YASSIN CHOUKA - Sanctions record
3.135.212.173
01.05.2025 02:07:29
YASSIN CHOUKA - Sanctions record

YASSIN CHOUKA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 08.02.2012
Remark Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)

Names (2)

Last name/Name CHOUKA
First name/Name YASSIN
Full name/Name YASSIN CHOUKA
Type Primary name
Last name/Name Ibraheem
First name/Name Abu
Full name/Name Abu Ibraheem
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Germany

Addresses (1)

Country Germany
Postal code 5

Birth data (1)

Birthdate
Place Bonn
Country Germany

Identification documents (4)

Type Individual National ID Number: 5209445304
Type Individual NI Details: Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)
Type Individual Passport Details: Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)
Type Individual Passport Number: 5204893014

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chouka
First name/Name Yassin
Full name/Name Chouka Yassin
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Germany

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Germany
Postal code 5
Full address Karl-Barth-Strasse 14 Bonn 53129 Germany (previous)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bonn
Country Germany

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 5209445304 (German). Issued in Stadt Bonn, Germany on 5 September 2005. Expired on 4 September 2010
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Associated with Islamic Movement of Uzbekistan (QDe.010).Brother of Monir Chouka (QDi.300).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/notice/search/un/4555865
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.