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YASIN CHOUKA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Ibraheem · CHOUKA, Yassin · YASIN CHOUKA · Yassin Chouka · יאסין שוכה · 3 more...[sources]
Other nameABU IBRAHEEM THE GERMAN · ABU IBRAHIM · ABU IBRAHIM AL ALMANI · Abu Ibraheem · CHOUKA, Yasin · 1 more...[sources]
Weak aliasABU IBRAHEEM THE GERMAN · ABU IBRAHIM · ABU IBRAHIM AL ALMANI · Abu Ibraheem · アブ・イブラヒム[sources]
Birth date[sources]
Place of birthBonn · Bonn Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · 1 more...[sources]
NationalityGermany · Morocco[sources]
CountryAfghanistan · Germany · Morocco · Pakistan[sources]
Country of birthGermany[sources]
First nameAbu · Yasin · Yassin · ياسين[sources]
ID Number5204893014 · 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 nameChouka · Ibraheem · شوكا[sources]
Passport number5204893014 · 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 IDNRZXA91EHCJ9[sources]
AddressAfghanistan · 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

EU Financial Sanctions Files (FSF),

(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, 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 Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

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)

UK FCDO Sanctions List,

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)

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。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:

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

Associated with Islamic Movement of Uzbekistan

US OFAC Specially Designated Nationals (SDN) List,

(also YASSIN CHOUKA)

US SAM Procurement Exclusions,

(also YASIN CHOUKA)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,796

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

Argentina RePET Sanctions847

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,439

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,927

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3rbrt · tw-shtc-7f78c28a3ceb957de7c773b1c10d0a92aa0f7966 · NK-PRjz33gVgcCYP5KDHEFB4m · NK-eEoCKHTe3b5wUaLDgG92Ge · zafic-278-yassin-chouka · arpet-personas-2981652 · eu-tb-logical-6909 · gb-hmt-12501 · mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 · au-dfat-1292-yassin-chouka · md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc · fr-ga-2921 · eu-fsf-eu-2569-0 · gb-fcdo-aqd0334 · ch-seco-15257 · id-dttot-2f7e1dfad8f27320da285fa00365b18bdbfa7b2a · tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 · usgsa-s4mr3rbrs · ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c · ch-seco-83502 · ofac-13057 · NK-VN6Nb6pBCR3uGcWQ8vwTma · md-terr-b5c967624899ae031c3f837cfd7266731798e75e · unsc-2981652 · tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec · id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168 · ua-sfms-1158 · qa-nctc-2981652-yassin-chouka · ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 · il-nbctf-034324616125932c6303cf71c8c33034f35662c1

For experts: raw data explorer