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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Ibraheem · CHOUKA, Yassin · YASSIN CHOUKA · Yassin CHOUKA · Yassin Chouka · | [sources] | |||
| Other name | Abu Ibraheem · YASIN CHOUKA · Yasin CHOUKA | [sources] | |||
| Weak alias | ABU IBRAHEEM THE GERMAN · ABU IBRAHIM · ABU IBRAHIM AL ALMANI · Abu Ibraheem · Abu Ibraheem) · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bonn · Bonn Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · | [sources] | |||
| Nationality | Germany · Morocco | [sources] | |||
| Country | Afghanistan · Germany · Morocco · Pakistan | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | Abu · YASSIN · Yasin · Yassin · ياسين | [sources] | |||
| ID Number | 5204893014 · 5209445304 · ドイツIDカード番号 5209445304 （2005年9月5日にボンにて発行、2010年9月4日失効） | [sources] | |||
| Last name | CHOUKA · Chouka · Ibraheem | [sources] | |||
| Passport number | 5204893014 · ドイツ旅券 5204893014 （2000年10月5日ボンにて発行、2005年10月5日失効） | [sources] | |||
| Patronymic | Chouka | [sources] | |||
| Second name | CHOUKA · شوكا | [sources] | |||
| Address | 53129 BONN, DEU · Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous) · Karl-Barth-Strasse 14, 53129 Bonn · Karl-Barth-Strasse 14, 53129 Bonn, Germany · Karl-Barth-Strasse 14, Bonn, 53129 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. Address country Germany, (previous)
イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。モニール・チョーカ（６０５．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : ALLEMAGNE : Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse), N° Passeport : 5204893014 : délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005, Autre Identité : 5209445304 : Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010
BONN
GERMANY
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Associated with Islamic Movement of Uzbekistan
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
NK-PRjz33gVgcCYP5KDHEFB4m · zafic-278-yassin-chouka · md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc · ofac-13057 · arpet-personas-2981652 · ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 · fr-ga-2921 · md-terr-b5c967624899ae031c3f837cfd7266731798e75e · NK-VN6Nb6pBCR3uGcWQ8vwTma · mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 · usgsa-s4mr3rbrs · id-dttot-2f7e1dfad8f27320da285fa00365b18bdbfa7b2a · il-nbctf-034324616125932c6303cf71c8c33034f35662c1 · unsc-2981652 · eu-fsf-eu-2569-0 · ch-seco-15257 · au-dfat-1292-yassin-chouka · eu-tb-logical-6909 · gb-fcdo-aqd0334 · ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c · gb-hmt-12501 · NK-eEoCKHTe3b5wUaLDgG92Ge · ua-sfms-1158 · qa-nctc-2981652-yassin-chouka · id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karl-Barth-Strasse 14, 53129 Bonn · Karl-Barth-Strasse 14, 53129 Bonn, Germany · Karl-Barth-Strasse 14, Bonn, 53129 · Karl-Barth-Straße 14, 53129 Bonn, Germany · | Germany | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Monir Chouka Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity | related-to | - | - | |
| Monir Chouka Terrorism · Sanctioned entity | related-to | - | - | |