Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Adam · MONIR CHOUKA · Monir CHOUKA · Monir Chouka · מניר שוכה · 3 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] | |||
Address | Ungartenstrae 6, Bonn, 53229, Germany (previous) · Ungartenstrasse 6, 53229 Bonn | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
qa-nctc-2982105-monir-chouka
· zafic-277-monir-chouka
· ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0
· md-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70
· arpet-personas-2982105
· eu-tb-logical-6908
· gb-hmt-12500
· eu-fsf-eu-2568-35
· fr-ga-2920
· au-dfat-1291-monir-chouka
· ofac-13058
· NK-UbLDKLV2ouwSWMdi9PKHUv
· ch-seco-15243
· ua-sfms-1157
· NK-RXNZmJ2gB96nPPFdjGeJof
· il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377
· unsc-2982105
· ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Yassin Chouka | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - |