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Monir Chouka

Terrorism · Sanctioned entity

Monir Chouka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Adam · CHOUKA, Monir · MONIR CHOUKA · MONIR CHOUKA ABU ADAM · MOUNIR CHOUKA · 6 more...				[sources]
Other name	Abu Adam · MONIR CHOUKA · Mounir CHOUKA				[sources]
Weak alias	ABU ADAM · ABU ADAM AUS DEUTSCHLAND · ABU ADAM FROM GERMANY · Abu Adam · Abu Adam) · 1 more...				[sources]
Birth date	1981-07-30				[sources]
Place of birth	Bonn · Bonn Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · 1 more...				[sources]
Nationality	Germany · Morocco				[sources]
Country	Afghanistan · Germany · Morocco · Pakistan				[sources]
Country of birth	Germany				[sources]
First name	Abu · MONIR · MOUNIR · Monir · Mounir · 1 more...				[sources]
ID Number	`5208323009` · `5209530116` · `ドイツIDカード番号 5209530116（2006年6月21日ドイツのボンにて発行、2011年6月20日失効）`				[sources]
Last name	Adam · CHOUKA · Chouka				[sources]
Passport number	`5208323009` · `ドイツ旅券　5208323009（2007年2月2日ドイツのボンにて発行、2012年2月1日失効）`				[sources]
Patronymic	Chouka				[sources]
Second name	CHOUKA · شوكا				[sources]
Address	Ungartenstrae 6, Bonn, 53229, Germany (previous) · Ungartenstrasse 6, 53229 Bonn · Ungartenstrasse 6, 53229 Bonn, Germany · Ungartenstrasse 6, Bonn, 53229 · Ungartenstraße 6 Bonn Germany · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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)

— UK FCDO Sanctions List, 2024-05-09

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)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

GERMANY

— 2021-11-21

BONN

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

Assocated with Islamic Movement of Uzbekistan

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Ungartenstrasse 6, 53229 Bonn · Ungartenstrasse 6, 53229 Bonn, Germany · Ungartenstrasse 6, Bonn, 53229 · Ungartenstraße 6, 53229 Bonn, Germany · 2 more...	Germany

Identifications
Document number	Country	Type	Start date	End date
`5208323009`	Germany	National passport	-	-
`5208323009`	Germany	Passport	2007-02-02	2012-02-01
`5209530116`	Germany	National Identification Number	2006-06-21	-
`5209530116`	Germany	National ID No.	2006-06-21	2011-06-20
`5208323009`	Germany	passport	2007-02-02	2012-02-01
`5209530116`	Germany	National Identification Number	2006-06-21	-
`5208323009`	Germany	Passport	2007-02-02	-
`5209530116`	Germany	id-card	2006-06-21	2011-06-20
`5208323009`	Germany	Passport	2007-02-02	-
`5209530116`	Germany	National identification card	-	-
`5208323009`	Germany	National passport	-	-
`5209530116`	Germany	National identification card	-	-

Linked from
Subject	Role	Start date	End date
YASSIN CHOUKA Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
YASSIN CHOUKA Terrorism · Sanctioned entity	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-01-25	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-02-06	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-01-25	-
Federal Public Service Finance	TAQA	2012-02-06	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2012-01-25	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2012-01-25	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: md-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70 · mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 · ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d · NK-RXNZmJ2gB96nPPFdjGeJof · gb-fcdo-aqd0250 · ua-sfms-1157 · fr-ga-2920 · arpet-personas-2982105 · il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 · md-terr-d6cb033e9104009c799f1bd626915712afdaf465 · eu-fsf-eu-2568-35 · ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0 · qa-nctc-2982105-monir-chouka · au-dfat-1291-monir-chouka · id-dttot-dcb7a10a187afe30eed8fe8c5fa79c1d18425c8f · usgsa-s4mr3rbrw · eu-tb-logical-6908 · id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 · ch-seco-15243 · NK-UbLDKLV2ouwSWMdi9PKHUv · zafic-277-monir-chouka · unsc-2982105 · gb-hmt-12500 · ofac-13058

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Ungartenstrasse 6, 53229 Bonn · Ungartenstrasse 6, 53229 Bonn, Germany · Ungartenstrasse 6, Bonn, 53229 · Ungartenstraße 6, 53229 Bonn, Germany · 2 more...	Germany

Identifications
Document number	Country	Type	Start date	End date
`5208323009`	Germany	National passport	-	-
`5208323009`	Germany	Passport	2007-02-02	2012-02-01
`5209530116`	Germany	National Identification Number	2006-06-21	-
`5209530116`	Germany	National ID No.	2006-06-21	2011-06-20
`5208323009`	Germany	passport	2007-02-02	2012-02-01
`5209530116`	Germany	National Identification Number	2006-06-21	-
`5208323009`	Germany	Passport	2007-02-02	-
`5209530116`	Germany	id-card	2006-06-21	2011-06-20
`5208323009`	Germany	Passport	2007-02-02	-
`5209530116`	Germany	National identification card	-	-
`5208323009`	Germany	National passport	-	-
`5209530116`	Germany	National identification card	-	-

Linked from
Subject	Role	Start date	End date
YASSIN CHOUKA Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
YASSIN CHOUKA Terrorism · Sanctioned entity	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-01-25	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-02-06	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-01-25	-
Federal Public Service Finance	TAQA	2012-02-06	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2012-01-25	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2012-01-25	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-