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: 12.05.2025. 00:15
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