Contents
- Addresses Afghanistan | Pakistan | Ungartenstrasse 6, Bonn, 53229, G…
- Details Born: 1981-07-30. Place of birth: Bonn, Germany. Nationali…
- Identifiers OFAC SDN 13058. Passport 5208323009 (Germany). National ID…
- Names Primary name: Monir CHOUKA. Aliases: Mounir CHOUKA. Weak a…
- Remarks Assocated with Islamic Movement of Uzbekistan
- Sanctions Blocked (SDN). Programs: SDGT. Designated 2012-01-26.
13058Monir CHOUKA#
Individual · on the OFAC SDN List since 2012-01-26 · programs SDGT
AddressesAfghanistan | Pakistan | Ungartenstrasse 6, Bonn, 53229, Germany
DetailsBorn: 1981-07-30. Place of birth: Bonn, Germany. Nationality: Germany, Morocco
IdentifiersOFAC SDN 13058. Passport 5208323009 (Germany). National ID No. 5209530116 (Germany). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Monir CHOUKA. Aliases: Mounir CHOUKA. Weak aliases: ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLAND
RemarksAssocated with Islamic Movement of Uzbekistan
SanctionsBlocked (SDN). Programs: SDGT. Designated 2012-01-26.
United States Government work; public domain under 17 U.S.C. § 105.