MONIR CHOUKA - Sanctions record
18.222.185.243
01.05.2025 03:59:21
MONIR CHOUKA - Sanctions record

MONIR CHOUKA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 08.02.2012
Remark Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous)

Names (2)

Last name/Name CHOUKA
First name/Name MONIR
Full name/Name MONIR CHOUKA
Type Primary name
Last name/Name Adam
First name/Name Abu
Full name/Name Abu Adam
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Germany

Addresses (1)

Country Germany
Postal code 5

Birth data (1)

Birthdate
Place Bonn
Country Germany

Identification documents (4)

Type Individual National ID Number: 5209530116
Type Individual NI Details: Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
Type Individual Passport Details: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
Type Individual Passport Number: 5208323009

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chouka
First name/Name Monir
Full name/Name Chouka Monir
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Germany

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Germany
Postal code 5
Full address Ungartenstrasse 6 Bonn 53229 Germany (previous)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bonn
Country Germany

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 5209530116 (German). Issued in Stadt Bonn, Germany on 21 June 2006. Expired on 20 June 2011
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Associated with Islamic Movement of Uzbekistan (QDe.010).Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858
Updated: 01.05.2025. 03:15
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