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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

Yassin Chouka

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/6909
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6909
Entity_EU_ReferenceNumber: EU.2569.0
Entity_DesignationDate: 2012-01-25
Entity_Remark: (Date of UN designation: 2012-01-25)
((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08
Entity_Regulation_EntryIntoForceDate: 2012-02-06
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Chouka
NameAlias_FirstName: Yassin
NameAlias_WholeName: Abu Ibraheem
NameAlias_WholeName: Yassin Chouka
NameAlias_LogicalId: 15253
NameAlias_LogicalId: 15254
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-02-08
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
BirthDate_BirthDate: 1984-12-11
BirthDate_Day: 11
BirthDate_Month: 12
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bonn
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 1718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-02-08
BirthDate_Regulation_EntryIntoForceDate: 2012-02-06
BirthDate_Regulation_NumberTitle: 97/2012 (OJ L35)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Number: 5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
Identification_Number: 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)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: DE
Identification_LogicalId: 639
Identification_LogicalId: 640
Identification_RegulationLanguage: EN
Identification_Remark: national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010
Identification_Remark: passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08
Identification_Regulation_EntryIntoForceDate: 2012-02-06
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Citizenship_CountryIso2Code: DE
Citizenship_CountryIso2Code: MA
Citizenship_LogicalId: 740
Citizenship_LogicalId: 741
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-02-08
Citizenship_Regulation_EntryIntoForceDate: 2012-02-06
Citizenship_Regulation_NumberTitle: 97/2012 (OJ L35)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/AQD0334
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0334
OFSI Group ID: 12501
UN Reference Number: QDi.301
Name 6: CHOUKA
Name 6: Ibraheem
Name 1: Abu
Name 1: YASSIN
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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. 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/4555865. Address country Germany, (previous)
UK Statement of Reasons:  
Address Line 1: Karl-Barth-Strasse 14
Address Line 6: Bonn
Address Postal Code: 53129
Address Country: Germany
Date Designated: 25/01/2012
D.O.B: 11/12/1984
Nationality(/ies): Germany
Nationality(/ies): Morocco
National Identifier number: 5209445304
National Identifier additional information: Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)
Passport number: 5204893014
Passport additional information: Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)
Town of birth: Bonn
Country of birth: Germany

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

CHOUKA Yassin

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/13057
uid: 13057
firstName: Yassin
lastName: CHOUKA
sdnType: Individual
remarks: Associated with Islamic Movement of Uzbekistan
programList/program: SDGT
idList/id[7480]/uid: 7480
idList/id[7480]/idType: Passport
idList/id[7480]/idNumber: 5204893014
idList/id[7480]/idCountry: Germany
idList/id[7480]/issueDate: 05 Oct 2000
idList/id[7480]/expirationDate: 05 Oct 2005
idList/id[7481]/uid: 7481
idList/id[7481]/idType: National ID No.
idList/id[7481]/idNumber: 5209445304
idList/id[7481]/idCountry: Germany
idList/id[7481]/issueDate: 05 Sep 2005
idList/id[7481]/expirationDate: 04 Sep 2010
idList/id[186073]/uid: 186073
idList/id[186073]/idType: Secondary sanctions risk:
idList/id[186073]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14525]/uid: 14525
akaList/aka[14525]/type: a.k.a.
akaList/aka[14525]/category: strong
akaList/aka[14525]/lastName: CHOUKA
akaList/aka[14525]/firstName: Yasin
akaList/aka[14526]/uid: 14526
akaList/aka[14526]/type: a.k.a.
akaList/aka[14526]/category: weak
akaList/aka[14526]/lastName: ABU IBRAHIM
akaList/aka[14527]/uid: 14527
akaList/aka[14527]/type: a.k.a.
akaList/aka[14527]/category: weak
akaList/aka[14527]/lastName: ABU IBRAHEEM THE GERMAN
akaList/aka[14528]/uid: 14528
akaList/aka[14528]/type: a.k.a.
akaList/aka[14528]/category: weak
akaList/aka[14528]/lastName: ABU IBRAHIM AL ALMANI
addressList/address[20804]/uid: 20804
addressList/address[20804]/country: Pakistan
addressList/address[20805]/uid: 20805
addressList/address[20805]/country: Afghanistan
addressList/address[20806]/uid: 20806
addressList/address[20806]/address1: Karl-Barth-Strasse 14
addressList/address[20806]/city: Bonn
addressList/address[20806]/postalCode: 53129
addressList/address[20806]/country: Germany
nationalityList/nationality[8827]/uid: 8827
nationalityList/nationality[8827]/country: Germany
nationalityList/nationality[8827]/mainEntry: true
nationalityList/nationality[8828]/uid: 8828
nationalityList/nationality[8828]/country: Morocco
nationalityList/nationality[8828]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8825]/uid: 8825
dateOfBirthList/dateOfBirthItem[8825]/dateOfBirth: 11 Dec 1984
dateOfBirthList/dateOfBirthItem[8825]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8826]/uid: 8826
placeOfBirthList/placeOfBirthItem[8826]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[8826]/mainEntry: true

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

Chouka Yassin

Date of Birth: 1984-12-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/6909
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6909
Entity_EU_ReferenceNumber: EU.2569.0
Entity_DesignationDate: 2012-01-25
Entity_Remark: (Date of UN designation: 2012-01-25)
((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08
Entity_Regulation_EntryIntoForceDate: 2012-02-06
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Chouka
NameAlias_FirstName: Yassin
NameAlias_WholeName: Abu Ibraheem
NameAlias_WholeName: Yassin Chouka
NameAlias_LogicalId: 15253
NameAlias_LogicalId: 15254
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-02-08
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
BirthDate_BirthDate: 1984-12-11
BirthDate_Day: 11
BirthDate_Month: 12
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bonn
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 1718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-02-08
BirthDate_Regulation_EntryIntoForceDate: 2012-02-06
BirthDate_Regulation_NumberTitle: 97/2012 (OJ L35)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Number: 5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
Identification_Number: 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)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: DE
Identification_LogicalId: 639
Identification_LogicalId: 640
Identification_RegulationLanguage: EN
Identification_Remark: national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010
Identification_Remark: passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08
Identification_Regulation_EntryIntoForceDate: 2012-02-06
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Citizenship_CountryIso2Code: DE
Citizenship_CountryIso2Code: MA
Citizenship_LogicalId: 740
Citizenship_LogicalId: 741
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-02-08
Citizenship_Regulation_EntryIntoForceDate: 2012-02-06
Citizenship_Regulation_NumberTitle: 97/2012 (OJ L35)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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