Lists › EU Consolidated › eu_fsf-EU.2568.35
Abu Adam
Person on the EU Consolidated Financial Sanctions List, listed Feb. 6, 2012. Source reference EU.2568.35.
Programs
Names and aliases
| Abu Adam | primary |
| Monir Chouka | alias (strong) |
Identifiers
| National passport | 5208323009 | DE |
| National identification card | 5209530116 | DE |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1981-07-30 |
| Birth places | Bonn GERMANY |
Remarks (as published)
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Same name on other lists
MONIR CHOUKA (un_sc), Monir CHOUKA (ofac_sdn), MONIR CHOUKA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.