| 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 : 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 · 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 | 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 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.
5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)
(Date of UN designation: 2012-01-25) ((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
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)
- Paspor Jerman nomor 5204893014 (dikeluarkan pada 5 Oktober 2000 di Stadt Bonn, Jerman, dan berakhir pada 5 Oktober 2005) - Nomor Identifikasi Nasional Jerman 5209445304 (dikeluarkan pada 5 September 2005 di Stadt Bonn, Jerman dan berakhir pada 4 September 2010) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Monir Chouka (QDi.300) - 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。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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
md-terr-b5c967624899ae031c3f837cfd7266731798e75e · ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c · id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168 · qa-nctc-2981652-yassin-chouka · eu-fsf-eu-2569-0 · unsc-2981652 · usgsa-s4mr3rbrs · ch-seco-83502 · gb-hmt-12501 · id-dttot-6e62f2365ab7ff976c9a0a62b9d06b09b1e46852 · au-dfat-1292-yassin-chouka · fr-ga-2921 · arpet-personas-2981652 · ua-sfms-1158 · usgsa-s4mr3rbrt · tw-shtc-7f78c28a3ceb957de7c773b1c10d0a92aa0f7966 · gb-fcdo-aqd0334 · il-nbctf-034324616125932c6303cf71c8c33034f35662c1 · eu-tb-logical-6909 · ofac-13057 · ch-seco-15257 · zafic-278-yassin-chouka · be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 · mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 · tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec · tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757For 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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karl-Barth-Strasse 14, 53129 Bonn | Germany | |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and 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 | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Karl-Barth-Strasse 14, 53129 Bonn, Germany · Karl-Barth-Strasse 14, Bonn, 53129 · Karl-Barth-Straße 14, 53129 Bonn, Germany · Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous) · | Germany |
5209445304 | Germany | id-card |
5209445304 | Germany | National identification card | - | - |
5209445304 | Germany | National ID No. |
5209445304 | Germany | National Identification Number | - |
5204893014 | Germany | National passport | - | - |
5204893014 | Germany | National passport | - | - |
5209445304 | Germany | National Identification Number | - |