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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbrs`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`Person:topics`	sanction	ind	id_dttot	`id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168`	2024-10-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-278-yassin-chouka`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2981652`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-034324616125932c6303cf71c8c33034f35662c1`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1292-yassin-chouka`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbrt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13057`	2025-07-17
`Person:uniqueEntityId`	NRZXA91EHCJ9	eng	us_sam_exclusions	`usgsa-s4mr3rbrs`	2025-04-02
`Person:weakAlias`	Abu Ibraheem	eng	gb_hmt_sanctions	`gb-hmt-12501`	2023-04-20
`Person:weakAlias`	Abu Ibraheem		un_sc_sanctions	`unsc-2981652`	2023-04-20
`Person:weakAlias`	ABU IBRAHEEM THE GERMAN	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	Abu Ibraheem	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2025-02-10
`Person:weakAlias`	ABU IBRAHIM AL ALMANI	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	アブ・イブラヒム	jpn	jp_mof_sanctions	`ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c`	2023-04-20
`Person:weakAlias`	Abu Ibraheem		ua_sfms_blacklist	`ua-sfms-1158`	2023-04-20
`Person:weakAlias`	ABU IBRAHIM	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	Abu Ibraheem		ch_seco_sanctions	`ch-seco-83502`	2025-05-15

Previous
301 - 320 of 320
Next