MONIR CHOUKA · GlobalLawDB

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AQD0250Monir chouka#

Individual · designated 2012-01-25 under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2026-08-20

AddressesSyrian Arab Republic (as at 2023), Syria | Ungartenstrasse 6, Bonn, 53229, Germany

DetailsBorn: 1981-07-30. Place of birth: Bonn, Germany. Nationality: Germany, Morocco

IdentifiersUKSL AQD0250. OFSI group 12500. UN ref QDi.300. Passports: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012). National IDs: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)

NamesPrimary name: MONIR CHOUKA. Aliases: Abu Adam (low quality a.k.a quality); Abu Hamza (good quality a.k.a quality)

SanctionsAsset freeze, Arms embargo, Travel Ban (indicators: asset freeze, arms embargo, travel ban). Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2012-01-25.

Other informationAssociated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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