Statements: MOUNIR CHOUKA

Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameモニール・チョーカjpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:nameMONIR CHOUKAengjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:nameMONIR CHOUKAar_repetarpet-personas-2982105
Person:nameCHOUKA, Monirus_trade_cslofac-13058
Person:nameMonir CHOUKAfrafr_tresor_gels_avoirfr-ga-2920
Person:nameMONIR CHOUKAtr_fcibunsc-2982105
Person:nameMONIR CHOUKAengqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:nameمنير شوكاaraqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:nameMonir Choukach_seco_sanctionsch-seco-83488
Person:nameMONIR CHOUKAenggb_hmt_sanctionsgb-hmt-12500
Person:nameMonir CHOUKAengus_ofac_sdnofac-13058
Person:nameMONIR CHOUKApolpl_finanse_sanctionsunsc-2982105
Person:nameMONIR CHOUKAenggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:nameAbu Adameu_fsfeu-fsf-eu-2568-35
Person:nameMONIR CHOUKAengil_mod_terroristsil-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377
Person:nameمنير شوكةarail_mod_terroristsil-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377
Person:nameמניר שוכהhebil_mod_terroristsil-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377
Person:nameMONIR CHOUKAun_sc_sanctionsunsc-2982105
Person:nameMONIR CHOUKAza_fic_sanctionszafic-277-monir-chouka
Person:nameMONIR CHOUKAmd_terror_sanctionsmd-terr-d6cb033e9104009c799f1bd626915712afdaf465
Person:nameMONIR CHOUKAau_dfat_sanctionsau-dfat-1291-monir-chouka
Person:nameMOUNIR CHOUKAengus_sam_exclusionsusgsa-s4mr3rbrw
Person:nameMONIR CHOUKA ABU ADAMindid_dttotid-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6
Person:nameMONIR CHOUKAua_sfms_blacklistua-sfms-1157
Person:nameMonir CHOUKAframc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
LegalEntity:nameCHOUKA, Monirtw_shtctw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe
LegalEntity:nameMONIR CHOUKAtw_shtctw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709
Person:nationalitymach_seco_sanctionsch-seco-83488
Person:nationalitymaenggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:nationalitydeenggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:nationalitymaeu_travel_banseu-tb-logical-6908
Person:nationalitydeeu_fsfeu-fsf-eu-2568-35
Person:nationalitymaeu_fsfeu-fsf-eu-2568-35
Person:nationalitydeza_fic_sanctionszafic-277-monir-chouka
Person:nationalitydeengus_ofac_sdnofac-13058
Person:nationalitymaengus_ofac_sdnofac-13058
Person:nationalitydeeu_travel_banseu-tb-logical-6908
Person:nationalitymaframc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
Person:nationalitydeframc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
Person:nationalitydear_repetarpet-personas-2982105
Person:nationalitymaar_repetarpet-personas-2982105
Person:nationalitydeqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:nationalitydech_seco_sanctionsch-seco-83488
Person:nationalitymafrafr_tresor_gels_avoirfr-ga-2920
Person:nationalitydefrafr_tresor_gels_avoirfr-ga-2920
Person:nationalitydebe_fod_sanctionseu-fsf-eu-2568-35
Person:nationalitydeun_sc_sanctionsunsc-2982105
Person:nationalitymaenggb_hmt_sanctionsgb-hmt-12500
Person:nationalitymabe_fod_sanctionseu-fsf-eu-2568-35
Person:nationalitydeenggb_hmt_sanctionsgb-hmt-12500
Person:nationalitymaun_sc_sanctionsunsc-2982105
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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. Germany (previous)enggb_hmt_sanctionsgb-hmt-12500
Person:notes(Date of UN designation: 2012-01-25) ((a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)be_fod_sanctionsbe-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801
Person:notes(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.eu_fsfeu-fsf-eu-2568-35
Person:notes5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)be_fod_sanctionsbe-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801
Person:notes5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)be_fod_sanctionsbe-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801
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。ヤシン・チョーカ（６０６．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：jpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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_sanctionsunsc-2982105
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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_repetarpet-personas-2982105
Person:notesAdresse : ALLEMAGNE : Ungartenstraße 6, Bonn, 53229 (ancienne adresse), N° Passeport : 5208323009 : délivré à Bonn, Allemagne, le 02/02/2007, arrive à expiration le 01/02/2012, Autre Identité : 5209530116 : Carte d'identité allemande délivrée à Bonn, Allemagne, le 21/06/2006, arrivée à expiration le 20/06/2011framc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
Person:notesPassport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb 2007 , expires on 1 Feb. 2012 National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011. Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) 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_sanctionsau-dfat-1291-monir-chouka
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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.ch_seco_sanctionsch-seco-83488
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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_sanctionszafic-277-monir-chouka
Person:notesAssocated with Islamic Movement of Uzbekistanengus_ofac_sdnofac-13058
Person:notes(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.eu_travel_banseu-tb-logical-6908
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) 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/4555858. Germany (previous)enggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:notes(also MONIR CHOUKA)engus_sam_exclusionsusgsa-s4mr3rbrw
Person:notes(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.be_fod_sanctionseu-fsf-eu-2568-35
Person:noteslié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2920
Person:passportNumber5208323009frafr_tresor_gels_avoirfr-ga-2920
Person:passportNumber5208323009un_sc_sanctionsunsc-2982105
Person:passportNumber5208323009za_fic_sanctionszafic-277-monir-chouka
Person:passportNumber5208323009engus_ofac_sdnofac-13058
Person:passportNumber5208323009ch_seco_sanctionsch-seco-83488
Person:passportNumber5208323009enggb_hmt_sanctionsgb-hmt-12500
Person:passportNumber5208323009qa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:passportNumber5208323009ua_sfms_blacklistua-sfms-1157
Person:passportNumberドイツ旅券 5208323009（2007年2月2日ドイツのボンにて発行、2012年2月1日失効）jpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2920
Person:programIdUN-SCISILun_sc_sanctionsunsc-2982105
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2568-35
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1291-monir-chouka
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83488
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2568-35
Person:programIdUS-TERRengus_ofac_sdnofac-13058
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12500
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDFbe_fod_sanctionsbe-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058engus_ofac_sdnofac-13058
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2920frafr_tresor_gels_avoirfr-ga-2920
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2568-35
LegalEntity:topicsexport.controltw_shtctw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709
Person:topicssanctionar_repetarpet-personas-2982105
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:topicssanctionus_trade_cslofac-13058
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0250
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:topicssanctiontr_fcibunsc-2982105
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbrw
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2920
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