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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6909`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168`	2024-10-07
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8`	2024-08-14
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2981652-yassin-chouka`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbrt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbrs`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2569-0`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2981652`	2024-09-05
`Person:uniqueEntityId`	NRZXA91EHCJ9	eng	us_sam_exclusions	`usgsa-s4mr3rbrs`	2025-04-02
`Person:weakAlias`	ABU IBRAHIM AL ALMANI	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	ABU IBRAHIM	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	ABU IBRAHEEM THE GERMAN	eng	us_ofac_sdn	`ofac-13057`	2023-04-20
`Person:weakAlias`	Abu Ibraheem		ua_sfms_blacklist	`ua-sfms-1158`	2023-04-20
`Person:weakAlias`	Abu Ibraheem		ch_seco_sanctions	`ch-seco-83502`	2025-05-15
`Person:weakAlias`	Abu Ibraheem		un_sc_sanctions	`unsc-2981652`	2023-04-20
`Person:weakAlias`	Abu Ibraheem	eng	gb_hmt_sanctions	`gb-hmt-12501`	2023-04-20