Lists of sanctions
3.145.19.202
21.12.2024 16:08:39

MONIR CHOUKA

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 25.01.2012
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (2)

First name/Name MONIR
Second name/Name CHOUKA
Full name/Name MONIR CHOUKA
Type Name
First name/Name Abu Adam
Full name/Name Abu Adam
Type Alias
Quality Low

Addresses (1)

Street Ungartenstraße 6
City Bonn
Country Germany
Postal code 5
Full address Ungartenstraße 6, Bonn, 53229, Germany
Remark previous

Birth data (2)

Place Bonn
Country Germany
Birthdate

Identification documents (2)

Type Passport: 5208323009
Country Germany
Issue date 2
Remark expires on 1 Feb. 2012
Type National Identification Number: 5209530116
Country Germany
Issue date 2
Remark expired on 20 Jun. 2011

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
Street Ungartenstraße 6
City Bonn
Country Germany
Postal code 5
Full address Ungartenstraße 6, Bonn, 53229, Germany
Remark previous ,

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 5208323009
Country Germany
Issue date 2
Remark expires on 1 Feb. 2012 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 5209530116
Country Germany
Issue date 2
Remark expired on 20 Jun. 2011 , ,
Updated: 21.12.2024. 15:15
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