Statements: YASIN CHOUKA

Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous)		ua_sfms_blacklist	`ua-sfms-1158`	2023-10-30
`LegalEntity:address`	Karl-Barth-Straße 14 Bonn 53129 Germany previous		tw_shtc	`tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757`	2025-07-21
`LegalEntity:address`	Pakistan		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:address`	Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous)		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2024-11-28
`Person:address`	Karl-Barth-Straße 14, 53129 Bonn, Germany		un_sc_sanctions	`unsc-2981652`	2024-11-28
`Person:address`	Karl-Barth-Strasse 14, 53129 Bonn	eng	us_ofac_sdn	`ofac-13057`	2023-11-17
`Person:address`	Karl-Barth-Straße 14 Bonn Germany		za_fic_sanctions	`zafic-278-yassin-chouka`	2024-10-29
`Person:address`	Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2024-11-28
`Person:address`	Karl-Barth-Strasse 14, 53129 Bonn, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`Person:address`	Karl-Barth-Strasse 14, Bonn, 53129	eng	gb_hmt_sanctions	`gb-hmt-12501`	2024-11-28
`Person:address`	Karl-Barth-Straße 14, 53129 Bonn, Germany		ar_repet	`arpet-personas-2981652`	2024-11-29
`Person:address`	Karl-Barth-Strasse 14, 53129 Bonn, Germany		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:address`	Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-2921`	2024-05-29
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`LegalEntity:address`	Karl-Barth-Strasse 14 Bonn 53129 Germany		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:addressEntity`	`addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205`		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:addressEntity`	`addr-a556c7b62e9a310e3021cd650e474c2abb11f20c`		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2023-04-20
`Person:addressEntity`	`addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205`		un_sc_sanctions	`unsc-2981652`	2023-07-26
`Person:addressEntity`	`addr-392a5f10d8dc210050b1ac2be480376a7cc4a63c`	eng	us_ofac_sdn	`ofac-13057`	2023-11-02
`Person:addressEntity`	`addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205`		ar_repet	`arpet-personas-2981652`	2023-07-27
`Person:addressEntity`	`addr-7d759073e90a5260640bb7ea8e98a60390753733`	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2023-04-20
`Person:addressEntity`	`addr-e49f69eb102a4f6adf4bf578dbddbaf95c1fb169`	eng	gb_hmt_sanctions	`gb-hmt-12501`	2024-09-11
`Person:alias`	Abu Ibraheem	fra	mc_fund_freezes	`mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8`	2024-08-14
`Person:alias`	Abu Ibraheem	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`Person:alias`	Abu Ibraheem		qa_nctc_sanctions	`qa-nctc-2981652-yassin-chouka`	2023-04-20
`Person:alias`	Yasin CHOUKA	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`LegalEntity:alias`	ABU IBRAHIM		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`LegalEntity:alias`	ABU IBRAHIM AL ALMANI		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`LegalEntity:alias`	Abu Ibraheem		tw_shtc	`tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757`	2025-07-21
`LegalEntity:alias`	ABU IBRAHEEM THE GERMAN		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:alias`	Abu Ibraheem		za_fic_sanctions	`zafic-278-yassin-chouka`	2024-10-29
`Person:alias`	Abu Ibraheem		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2022-04-27
`LegalEntity:alias`	CHOUKA, Yasin		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:alias`	Abu Ibraheem	fra	fr_tresor_gels_avoir	`fr-ga-2921`	2023-04-20
`Person:birthCountry`	de	eng	gb_hmt_sanctions	`gb-hmt-12501`	2024-06-27
`Person:birthCountry`	de		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:birthDate`	1984-12-11		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2025-10-01
`Person:birthDate`	1984-12-11		be_fod_sanctions	`eu-fsf-eu-2569-0`	2023-04-20
`Person:birthDate`	1984-12-11		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:birthDate`	1984-12-11	eng	gb_hmt_sanctions	`gb-hmt-12501`	2023-04-20
`Person:birthDate`	1984-12-11	ind	id_dttot	`id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168`	2024-10-12
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-2569-0`	2023-04-20
`Person:birthDate`	1984-12-11	fra	mc_fund_freezes	`mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8`	2024-08-14
`Person:birthDate`	1984-12-11		un_sc_sanctions	`unsc-2981652`	2023-04-20
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-6909`	2023-04-20
`Person:birthDate`	1984-12-11	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-2569-0`	2023-04-20
`Person:birthDate`	1984-12-11		md_terror_sanctions	`md-terr-b5c967624899ae031c3f837cfd7266731798e75e`	2024-10-12
`Person:birthDate`	1984-12-11		eu_fsf	`eu-fsf-eu-2569-0`	2023-04-20
`Person:birthDate`	1984-12-11	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`Person:birthDate`	1984-12-11		za_fic_sanctions	`zafic-278-yassin-chouka`	2023-10-24
`Person:birthDate`	1984-12-11	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2025-08-12
`Person:birthDate`	1984-12-11	fra	fr_tresor_gels_avoir	`fr-ga-2921`	2023-04-20
`Person:birthDate`	1984-12-11		qa_nctc_sanctions	`qa-nctc-2981652-yassin-chouka`	2023-07-15
`Person:birthDate`	1984-12-11		eu_travel_bans	`eu-tb-logical-6909`	2023-04-20
`Person:birthDate`	1984-12-11		ua_sfms_blacklist	`ua-sfms-1158`	2023-04-20
`Person:birthPlace`	Bonn, Germany		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2023-04-20
`Person:birthPlace`	Bonn, Germany	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:birthPlace`	Bonn, Germany		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:birthPlace`	Bonn, GERMANY		eu_fsf	`eu-fsf-eu-2569-0`	2023-07-26
`Person:birthPlace`	Bonn, Germany		ar_repet	`arpet-personas-2981652`	2023-07-27
`Person:birthPlace`	Bonn, Germany	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2023-04-20
`Person:birthPlace`	Bonn	eng	gb_hmt_sanctions	`gb-hmt-12501`	2025-01-15
`Person:birthPlace`	Bonn : ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8`	2024-08-14
`Person:birthPlace`	Bonn, Germany		un_sc_sanctions	`unsc-2981652`	2023-07-26
`Person:birthPlace`	Bonn, GERMANY		eu_travel_bans	`eu-tb-logical-6909`	2023-07-27
`Person:birthPlace`	Bonn, GERMANY		be_fod_sanctions	`eu-fsf-eu-2569-0`	2023-07-27
`Person:birthPlace`	Bonn, Jerman	ind	id_dttot	`id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168`	2024-10-07
`Person:birthPlace`	Bonn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`Person:birthPlace`	Bonn Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`Person:birthPlace`	Bonn, Germany		ua_sfms_blacklist	`ua-sfms-1158`	2023-04-20
`Person:birthPlace`	Bonn	fra	fr_tresor_gels_avoir	`fr-ga-2921`	2023-04-20
`Person:country`	de		eu_travel_bans	`eu-tb-logical-6909`	2023-04-20
`Person:country`	ma	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2023-04-20
`Person:country`	de	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2023-04-20
`Person:country`	de		eu_fsf	`eu-fsf-eu-2569-0`	2023-04-20
`Person:country`	de	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0334`	2024-05-09
`LegalEntity:country`	de		tw_shtc	`tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757`	2025-07-21
`LegalEntity:country`	af		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`LegalEntity:country`	de		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:country`	de		ar_repet	`arpet-personas-2981652`	2023-04-20
`Person:country`	de		un_sc_sanctions	`unsc-2981652`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:country`	de	ind	id_dttot	`id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168`	2024-10-12
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-2569-0`	2023-04-20
`Person:country`	de		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:country`	pk	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rbrs`	2025-04-02
`Person:country`	af	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-2921`	2023-04-20
`Person:country`	de	eng	gb_hmt_sanctions	`gb-hmt-12501`	2023-04-20
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1158`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2981652`	2024-11-02
`Person:createdAt`	2012-02-08	eng	gb_hmt_sanctions	`gb-hmt-12501`	2024-10-14
`Person:createdAt`	2012-01-25		un_sc_sanctions	`unsc-2981652`	2023-04-20
`Person:createdAt`	2012-01-25		ar_repet	`arpet-personas-2981652`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2025-10-01
`Person:createdAt`	2012-01-25		za_fic_sanctions	`zafic-278-yassin-chouka`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83502`	2025-05-15

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