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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHOUKA Yassin

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-08-06 13:47:17

Accuracy: 90

Information:

individual
SDGT
DOB 11 Dec 1984; 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 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. 'ABU IBRAHIM'; a.k.a. 'ABU IBRAHEEM THE GERMAN'; a.k.a. 'ABU IBRAHIM AL ALMANI'.

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

Chouka Yassin

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-08-06 13:47:17

Accuracy: 90

Information:

Alias: Chouka Yassin
Birth: 1984-12-11
ID Document: 5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
ID Document: 5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)

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

Yassin Chouka

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-08-06 13:47:17

Accuracy: 75

Information:

Alias: Chouka Yassin
Birth: 1984-12-11
ID Document: 5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
ID Document: 5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)

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

YASSIN CHOUKA

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-08-06 13:47:17

Accuracy: 75

Information:

Nationality: (1) Germany. (2) Morocco
Passport: 5204893014 (Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005))
National ID: 5209445304 (Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010))
Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany
Birthplace: Bonn, Germany
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0334. (UN Ref):QDi.301. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)

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