Lists of sanctions
18.226.181.89
10.05.2025 23:36:50

Yassin CHOUKA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Associated with Islamic Movement of Uzbekistan
Date of publication 31.12.2019

Names (5)

Last name/Name CHOUKA
First name/Name Yassin
Full name/Name Yassin CHOUKA
Type Name
Last name/Name CHOUKA
First name/Name Yasin
Full name/Name Yasin CHOUKA
Type Alias
Quality Strong
Last name/Name ABU IBRAHIM
Full name/Name ABU IBRAHIM
Type Alias
Quality Weak
Last name/Name ABU IBRAHEEM THE GERMAN
Full name/Name ABU IBRAHEEM THE GERMAN
Type Alias
Quality Weak
Last name/Name ABU IBRAHIM AL ALMANI
Full name/Name ABU IBRAHIM AL ALMANI
Type Alias
Quality Weak

Citizenships (2)

Country Morocco
Country Germany

Addresses (3)

Country Pakistan
Full address Pakistan
Country Afghanistan
Full address Afghanistan
Street Karl-Barth-Strasse 14
City Bonn
Country Germany
Postal code 5
Full address Karl-Barth-Strasse 14, Bonn, 53129, Germany

Birth data (2)

Birthdate
Place Bonn, Germany
Country Germany

Identification documents (3)

Type National ID No.: 5209445304
Country Germany
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 5204893014
Country Germany
Issue date 2
Expiration date 2

Historical data

No records
Updated: 10.05.2025. 23:15
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