| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOUKA, Yassin · YASIN CHOUKA · Yassin Chouka · יאסין שוכה · ياسين شوكا · | [sources] | |||
| Alias | ABU IBRAHEEM THE GERMAN · ABU IBRAHIM AL ALMANI · CHOUKA, Yasin · Yasin CHOUKA | [sources] | |||
| Weak alias | ABU IBRAHEEM THE GERMAN · ABU IBRAHIM · ABU IBRAHIM AL ALMANI · Abu Ibraheem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bonn · Bonn Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · | [sources] | |||
| Nationality | Germany · Morocco | [sources] | |||
| Country | Afghanistan · Germany · Morocco · Pakistan | [sources] | |||
| Citizenship | Germany · Morocco | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | Abu · Yasin · Yassin · ياسين | [sources] | |||
| ID Number | 5204893014 · 5209445304 · ドイツIDカード番号 5209445304 (2005年9月5日にボンにて発行、2010年9月4日失効) | [sources] | |||
| Last name | Chouka · Ibraheem · شوكا | [sources] | |||
| Passport number | 5204893014 · ドイツ旅券 5204893014 (2000年10月5日ボンにて発行、2005年10月5日失効) | [sources] | |||
| Unique Entity ID | NRZXA91EHCJ9 | [sources] | |||
| Address | Afghanistan · Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous) · Karl-Barth-Strasse 14 Bonn 53129 Germany · Karl-Barth-Strasse 14, 53129 Bonn · Karl-Barth-Strasse 14, 53129 Bonn, Germany · | [sources] | |||
| Source link | 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 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.
Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). 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: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
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. available.
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir 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 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)
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. Address country 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。モニール・チョーカ(605.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 : Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse), N° Passeport : 5204893014 : délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005, Autre Identité : 5209445304 : Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010
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.
Associated with Islamic Movement of Uzbekistan
(also YASSIN CHOUKA)
(also YASIN CHOUKA)
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
arpet-personas-2981652 · tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 · id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168 · qa-nctc-2981652-yassin-chouka · tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec · usgsa-s4mr3rbrs · gb-hmt-12501 · fr-ga-2921 · au-dfat-1292-yassin-chouka · zafic-278-yassin-chouka · usgsa-s4mr3rbrt · eu-fsf-eu-2569-0 · eu-tb-logical-6909 · md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc · ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c · tw-shtc-7f78c28a3ceb957de7c773b1c10d0a92aa0f7966 · il-nbctf-034324616125932c6303cf71c8c33034f35662c1 · ch-seco-83502 · id-dttot-2f7e1dfad8f27320da285fa00365b18bdbfa7b2a · mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 · ua-sfms-1158 · ofac-13057 · gb-fcdo-aqd0334 · md-terr-b5c967624899ae031c3f837cfd7266731798e75e · ch-seco-15257 · unsc-2981652 · ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| 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) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
5209445304 | Germany | id-card |
5204893014 | Germany | National passport | - | - |
5204893014 | Germany | National passport | - | - |
5209445304 | Germany | National identification card | - | - |
5209445304 | Germany | National Identification Number | - |
5209445304 | Germany | National identification card | - | - |
5209445304 | Germany | National Identification Number | - |