Monir CHOUKA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Assocated with Islamic Movement of Uzbekistan |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | CHOUKA |
|---|---|
| First name/Name | Monir |
| Full name/Name | Monir CHOUKA |
| Type | Name |
| Last name/Name | ABU ADAM |
|---|---|
| Full name/Name | ABU ADAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHOUKA |
|---|---|
| First name/Name | Mounir |
| Full name/Name | Mounir CHOUKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ADAM FROM GERMANY |
|---|---|
| Full name/Name | ABU ADAM FROM GERMANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU ADAM AUS DEUTSCHLAND |
|---|---|
| Full name/Name | ABU ADAM AUS DEUTSCHLAND |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Morocco |
|---|
| Country | Germany |
|---|
Addresses (3)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
| Street | Ungartenstrasse 6 |
|---|---|
| City | Bonn |
| Country | Germany |
| Postal code | 5 |
| Full address | Ungartenstrasse 6, Bonn, 53229, Germany |
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Bonn, Germany |
|---|---|
| Country | Germany |
Identification documents (3)
| Type | Passport: 5208323009 |
|---|---|
| Country | Germany |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 5209530116 |
|---|---|
| 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 |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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