Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Ibraheem · CHOUKA, Yassin · YASSIN CHOUKA · Yassin CHOUKA · Yassin Chouka · 4 more... | [sources] | |||
Other name | Abu Ibraheem · Yasin CHOUKA | [sources] | |||
Weak alias | ABU IBRAHEEM THE GERMAN · ABU IBRAHIM · ABU IBRAHIM AL ALMANI · Abu Ibraheem · Abu Ibraheem) · 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 | YASSIN · 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 · Chouka | [sources] | |||
Passport number | 5204893014 · National Identification Number, 5209445304, Passport, 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] | |||
Patronymic | Chouka | [sources] | |||
Second name | CHOUKA · شوكا | [sources] | |||
Address | Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous) · Karl-Barth-Strasse 14, 53129 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 |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
fr-ga-2921
· ofac-13057
· md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc
· il-nbctf-034324616125932c6303cf71c8c33034f35662c1
· NK-PRjz33gVgcCYP5KDHEFB4m
· ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c
· unsc-2981652
· gb-hmt-12501
· zafic-278-yassin-chouka
· ch-seco-15257
· au-dfat-1292-yassin-chouka
· eu-fsf-eu-2569-0
· eu-tb-logical-6909
· arpet-personas-2981652
· ua-sfms-1158
· NK-eEoCKHTe3b5wUaLDgG92Ge
· qa-nctc-2981652-yassin-chouka
· NK-VN6Nb6pBCR3uGcWQ8vwTma
· ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - | |
Monir Chouka | related-to | - | - |