Lists of sanctions
18.188.178.1
16.01.2025 04:00:02

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 CHOUKA
First name/Name Mounir
Full name/Name Mounir CHOUKA
Type Alias
Quality Strong
Last name/Name ABU ADAM
Full name/Name ABU ADAM
Type Alias
Quality Weak
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 Afghanistan
Full address Afghanistan
Country Pakistan
Full address Pakistan
Street Ungartenstrasse 6
City Bonn
Country Germany
Postal code 5
Full address Ungartenstrasse 6, Bonn, 53229, Germany

Birth data (2)

Birthdate
Place Bonn, Germany
Country Germany

Identification documents (2)

Type Passport: 5208323009
Country Germany
Issue date 2
Expiration date 2
Type National ID No.: 5209530116
Country Germany
Issue date 2
Expiration date 2

Historical data

No records
Updated: 16.01.2025. 03:16
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