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Monir Chouka

Terrorism · Sanctioned entity
Monir Chouka is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Adam · CHOUKA, Monir · MONIR CHOUKA · Monir CHOUKA · Monir Chouka · 4 more...[sources]
Other nameAbu Adam · Mounir CHOUKA[sources]
Weak aliasABU ADAM · ABU ADAM AUS DEUTSCHLAND · ABU ADAM FROM GERMANY · Abu Adam · Abu Adam) · 1 more...[sources]
Birth date[sources]
Place of birthBonn · Bonn Germany · Bonn, GERMANY · Bonn, Germany[sources]
NationalityGermany · Morocco[sources]
CountryAfghanistan · Germany · Morocco · Pakistan[sources]
Country of birthGermany[sources]
First nameAbu · MONIR · Monir · Mounir · منير[sources]
ID Number5208323009 · 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 nameAdam · CHOUKA · Chouka[sources]
Passport number5208323009 · National Identification Number, 5209530116, Passport, 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]
PatronymicChouka[sources]
Second nameCHOUKA · شوكا[sources]
AddressUngartenstrae 6, Bonn, 53229, Germany (previous) · Ungartenstrasse 6, 53229 Bonn · Ungartenstrasse 6, 53229 Bonn, Germany[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Belgian Financial Sanctions,

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 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

EU Financial Sanctions Files (FSF),

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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)

UK FCDO Sanctions List,

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)

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

GERMANY

BONN

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.

UN Security Council Consolidated Sanctions,

Assocated with Islamic Movement of Uzbekistan

US OFAC Specially Designated Nationals (SDN) List,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 · NK-RXNZmJ2gB96nPPFdjGeJof · ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d · gb-fcdo-aqd0250 · eu-tb-logical-6908 · eu-fsf-eu-2568-35 · unsc-2982105 · ofac-13058 · fr-ga-2920 · ch-seco-15243 · md-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70 · arpet-personas-2982105 · gb-hmt-12500 · au-dfat-1291-monir-chouka · ua-sfms-1157 · qa-nctc-2982105-monir-chouka · ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0 · zafic-277-monir-chouka · NK-UbLDKLV2ouwSWMdi9PKHUv

For experts: raw data explorer