Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CHOUKA Monir

Date of Birth: 1981-07-30

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

individual
SDGT
DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. 'ABU ADAM'; a.k.a. 'ABU ADAM FROM GERMANY'; a.k.a. 'ABU ADAM AUS DEUTSCHLAND'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chouka Monir

Date of Birth: 1981-07-30

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

Alias: Chouka Monir
Birth: 1981-07-30
ID Document: 5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)
ID Document: 5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Monir Chouka

Date of Birth: 1981-07-30

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Alias: Chouka Monir
Birth: 1981-07-30
ID Document: 5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)
ID Document: 5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MONIR CHOUKA

Date of Birth: 1981-07-30

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Nationality: (1) Germany. (2) Morocco
Passport: 5208323009 (Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012))
National ID: 5209530116 (Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011))
Address: Ungartenstrasse 6, Bonn, 53229, Germany
Birthplace: Bonn, Germany
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv