| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOUKA, Monir · MONIR CHOUKA · MONIR CHOUKA ABU ADAM · MOUNIR CHOUKA · Monir CHOUKA · | [sources] | |||
| Alias | ABU ADAM AUS DEUTSCHLAND · ABU ADAM FROM GERMANY · Abu Adam · CHOUKA, Mounir · Mounir CHOUKA | [sources] | |||
| Weak alias | ABU ADAM · ABU ADAM AUS DEUTSCHLAND · ABU ADAM FROM GERMANY · Abu Adam | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bonn · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · Bonn, Jerman · | [sources] | |||
| Nationality | Germany · Morocco | [sources] | |||
| Country | Afghanistan · Germany · Morocco · Pakistan | [sources] | |||
| Citizenship | Germany · Morocco | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | Abu · MONIR · Monir · Mounir · منير | [sources] | |||
| ID Number | 5208323009 · 5209530116 · ドイツIDカード番号 5209530116(2006年6月21日ドイツのボンにて発行、2011年6月20日失効) | [sources] | |||
| Last name | Adam · CHOUKA · Chouka · شوكا | [sources] | |||
| Passport number | 5208323009 · ドイツ旅券 5208323009(2007年2月2日ドイツのボンにて発行、2012年2月1日失効) | [sources] | |||
| Address | Afghanistan · Pakistan · Ungartenstrae 6, Bonn, 53229, Germany (previous) · Ungartenstrasse 6 Bonn 53229 Germany · Ungartenstrasse 6, 53229 Bonn · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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.
Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb 2007 , expires on 1 Feb. 2012 National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011. Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) 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.
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)
(Date of UN designation: 2012-01-25) ((a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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. available.
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous)
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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. Germany (previous)
- Paspor Jerman nomor 5208323009 (dikeluarkan pada 2 Februari 2007 di Stadt Bonn, Jerman, dan berakhir pada pada 1 Februari 2012) - Nomor Identifikasi Nasional Jerman 5209530116 (dikeluarkan pada 21 Juni 2006 di Stadt Bonn, Jerman, dan berakhir pada 20 Juni 2011) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Yassin Chouka (QDi.301) - Surat perintah penangkapan dikeluarkan oleh hakim penyidik Pengadilan Federal Jerman pada 5 Oktober 2010
イスラム運動ウズベキスタン(171.に指定した団体)と関係を有する。ヤシン・チョーカ(606.に指定した個人)の兄弟。ドイツ連邦裁判所の捜査判事が2010年10月5日付けで逮捕令状を発出した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : ALLEMAGNE : Ungartenstraße 6, Bonn, 53229 (ancienne adresse), N° Passeport : 5208323009 : délivré à Bonn, Allemagne, le 02/02/2007, arrive à expiration le 01/02/2012, Autre Identité : 5209530116 : Carte d'identité allemande délivrée à Bonn, Allemagne, le 21/06/2006, arrivée à expiration le 20/06/2011
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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.
Assocated with Islamic Movement of Uzbekistan
(also MONIR CHOUKA)
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
gb-hmt-12500 · fr-ga-2920 · qa-nctc-2982105-monir-chouka · md-terr-d6cb033e9104009c799f1bd626915712afdaf465 · ch-seco-15243 · id-dttot-4f40ffbaa570206a58817d898cd8bd5eadccbc6c · id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 · ch-seco-83488 · be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801 · au-dfat-1291-monir-chouka · zafic-277-monir-chouka · tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709 · arpet-personas-2982105 · gb-fcdo-aqd0250 · unsc-2982105 · eu-tb-logical-6908 · il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 · eu-fsf-eu-2568-35 · ua-sfms-1157 · ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d · usgsa-s4mr3rbrw · ofac-13058 · tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe · tw-shtc-a663c3ea597a64f8171c726b4f17cae5738d339f · mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| Ungartenstrasse 6, 53229 Bonn | Germany |
5209530116 | Germany | National identification card | - | - |
5209530116 | Germany | National ID No. |
5208323009 | Germany | National passport | - | - |
5209530116 | Germany | id-card |
5209530116 | Germany | National identification card | - | - |
5209530116 | Germany | National Identification Number | - |
5208323009 | Germany | National passport | - | - |