| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Adam · CHOUKA, Monir · MONIR CHOUKA · Monir CHOUKA · Monir Chouka · 4 more... | [sources] | |||
| Other name | Abu Adam · Mounir CHOUKA | [sources] | |||
| Weak alias | ABU ADAM · ABU ADAM AUS DEUTSCHLAND · ABU ADAM FROM GERMANY · Abu Adam · Abu Adam) · 1 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bonn · Bonn, GERMANY · Bonn, Germany | [sources] | |||
| Nationality | Germany · Morocco | [sources] | |||
| Country | Afghanistan · Germany · Morocco · Pakistan | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | 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 | CHOUKA · Chouka | [sources] | |||
| Passport number | 5208323009 · 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] | |||
| Patronymic | Chouka | [sources] | |||
| Second name | CHOUKA · شوكا | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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.
(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 2368 (2017) was concluded on 15 November 2021. Germany (previous)
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：
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.
Assocated with Islamic Movement of Uzbekistan
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ungartenstrae 6, Bonn, 53229, Germany (previous) · Ungartenstrasse 6, 53229 Bonn · Ungartenstrasse 6, 53229 Bonn, Germany · Ungartenstrasse 6, Bonn · 5 more... | Germany | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| YASSIN CHOUKA | brother-of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC MOVEMENT OF UZBEKISTAN | Associated with | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| YASSIN CHOUKA | brother-of | - | - | |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
ch-seco-15243 · ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d · fr-ga-2920 · NK-UbLDKLV2ouwSWMdi9PKHUv · ua-sfms-1157 · il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 · arpet-personas-2982105 · zafic-277-monir-chouka · ofac-13058 · ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0 · qa-nctc-2982105-monir-chouka · au-dfat-1291-monir-chouka · unsc-2982105 · NK-RXNZmJ2gB96nPPFdjGeJof · eu-fsf-eu-2568-35 · eu-tb-logical-6908 · gb-hmt-12500For experts: raw data explorer
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