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Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karl-Barth-Strasse 14, 53129 Bonn | eng | us_ofac_sdn | ofac-13057 | |||
Person:addressEntity | addr-392a5f10d8dc210050b1ac2be480376a7cc4a63c | eng | us_ofac_sdn | ofac-13057 | |||
Person:alias | Yasin CHOUKA | eng | us_ofac_sdn | ofac-13057 | |||
Person:birthDate | 1984-12-11 | eng | us_ofac_sdn | ofac-13057 | |||
Person:birthPlace | Bonn, Germany | eng | us_ofac_sdn | ofac-13057 | |||
Person:country | af | eng | us_ofac_sdn | ofac-13057 | |||
Person:country | de | eng | us_ofac_sdn | ofac-13057 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-13057 | |||
Person:firstName | Yassin | eng | us_ofac_sdn | ofac-13057 | |||
Person:firstName | Yasin | eng | us_ofac_sdn | ofac-13057 | |||
Person:id | 18d8ca79a8eea9396276a675de2b21bb4d5b1238 | eng | us_ofac_sdn | ofac-13057 | |||
Person:idNumber | 5209445304 | eng | us_ofac_sdn | ofac-13057 | |||
Person:lastName | CHOUKA | eng | us_ofac_sdn | ofac-13057 | |||
Person:name | Yassin CHOUKA | eng | us_ofac_sdn | ofac-13057 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-13057 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-13057 | |||
Person:notes | Associated with Islamic Movement of Uzbekistan | eng | us_ofac_sdn | ofac-13057 | |||
Person:passportNumber | 5204893014 | eng | us_ofac_sdn | ofac-13057 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13057 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057 | eng | us_ofac_sdn | ofac-13057 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | ABU IBRAHIM | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | ABU IBRAHEEM THE GERMAN | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | ABU IBRAHIM AL ALMANI | eng | us_ofac_sdn | ofac-13057 | |||