NK-nsaniC3PP42anT7NtpiVc3 Person: id
48a8378109a9b89382d40be035908ba48f7e8d75 gb_hmt_sanctions gb-hmt-12501 2023-07-26 NK-nsaniC3PP42anT7NtpiVc3 Person: id
b9a298bb7042c9c958cbac9fa738d1ae001cef00 fra fr_tresor_gels_avoir fr-ga-2921 2024-03-19 NK-nsaniC3PP42anT7NtpiVc3 Person: id
ba560e0fa56087932fa6f4e438d2b088e71e9073 ch_seco_sanctions ch-seco-15257 2023-07-26 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
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) jpn jp_mof_sanctions ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5204893014 be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5204893014 eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 ua_sfms_blacklist ua-sfms-1158 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: idNumber
5209445304 eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
CHOUKA eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
Chouka eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
Chouka be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
Chouka eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
CHOUKA gb_hmt_sanctions gb-hmt-12501 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: lastName
CHOUKA fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-12501 2023-07-26 NK-nsaniC3PP42anT7NtpiVc3 Person: modifiedAt
2021-11-15 un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: modifiedAt
2021-12-30 ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: modifiedAt
2021-11-15 ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
ヤシン・チョーカ jpn jp_mof_sanctions ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin Chouka be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Abu Ibraheem be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA pol pl_finanse_sanctions unsc-2981652 2023-10-19 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA ua_sfms_blacklist ua-sfms-1158 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA eng il_mod_terrorists il-nbctf-034324616125932c6303cf71c8c33034f35662c1 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
ياسين شوكة ara il_mod_terrorists il-nbctf-034324616125932c6303cf71c8c33034f35662c1 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
יאסין שוכה heb il_mod_terrorists il-nbctf-034324616125932c6303cf71c8c33034f35662c1 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin Chouka eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Abu Ibraheem eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA eng jp_mof_sanctions ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA md_terror_sanctions md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc 2023-10-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA za_fic_sanctions zafic-278-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
CHOUKA, Yassin us_trade_csl ofac-13057 2024-05-07 NK-nsaniC3PP42anT7NtpiVc3 Person: name
ياسين شوكا ara qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA eng qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin CHOUKA fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA au_dfat_sanctions au-dfat-1292-yassin-chouka 2022-04-27 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin Chouka ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA gb_hmt_sanctions gb-hmt-12501 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin CHOUKA eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA ru_fedsfm_terror ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 2022-01-17 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Yassin Chouka eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
Abu Ibraheem eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: name
YASSIN CHOUKA ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma gb_hmt_sanctions gb-hmt-12501 2023-07-15 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de gb_hmt_sanctions gb-hmt-12501 2023-07-15 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de za_fic_sanctions zafic-278-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma au_dfat_sanctions au-dfat-1292-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
de au_dfat_sanctions au-dfat-1292-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: nationality
ma un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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: jpn jp_mof_sanctions ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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. za_fic_sanctions zafic-278-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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. au_dfat_sanctions au-dfat-1292-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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 Nov 2021. available. ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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. fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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) gb_hmt_sanctions gb-hmt-12501 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
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. ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
Associated with Islamic Movement of Uzbekistan eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012. eu_travel_bans eu-tb-logical-6909 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012. be_fod_sanctions eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012. eu_fsf eu-fsf-eu-2569-0 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
GERMANY ru_fedsfm_terror ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 2022-01-17 NK-nsaniC3PP42anT7NtpiVc3 Person: notes
BONN ru_fedsfm_terror ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 2022-01-17 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 fra fr_tresor_gels_avoir fr-ga-2921 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 ch_seco_sanctions ch-seco-15257 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 eng us_ofac_sdn ofac-13057 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
National Identification Number, 5209445304, Passport, 5204893014 za_fic_sanctions zafic-278-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
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) jpn jp_mof_sanctions ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: passportNumber
5204893014 ua_sfms_blacklist ua-sfms-1158 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
CHOUKA un_sc_sanctions unsc-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
CHOUKA ar_repet arpet-personas-2981652 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
CHOUKA ua_sfms_blacklist ua-sfms-1158 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
شوكا ara qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
CHOUKA pol pl_finanse_sanctions unsc-2981652 2023-10-19 NK-nsaniC3PP42anT7NtpiVc3 Person: secondName
CHOUKA eng qa_nctc_sanctions qa-nctc-2981652-yassin-chouka 2023-04-20