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Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated 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_sanctions | zafic-277-monir-chouka | ||||
Person:notes | (also MONIR CHOUKA) | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
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_bans | eu-tb-logical-6908 | ||||
Person:notes | Associated 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_sanctions | unsc-2982105 | ||||
Person:notes | Associated 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) | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:notes | Assocated with Islamic Movement of Uzbekistan | eng | us_ofac_sdn | ofac-13058 | |||
Person:notes | Associated 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) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:notes | (a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012. | eu_fsf | eu-fsf-eu-2568-35 | ||||
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_sanctions | eu-fsf-eu-2568-35 | ||||
Person:notes | lié 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. | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:notes | Passport 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_sanctions | au-dfat-1291-monir-chouka | ||||
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： | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:notes | Associated 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_repet | arpet-personas-2982105 | ||||
Person:notes | Associated 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_sanctions | ch-seco-83488 | ||||
Person:notes | Adresse : 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 20/06/2011 | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||