Lists › EU Consolidated › eu_fsf-EU.2569.0
Yassin Chouka
Person on the EU Consolidated Financial Sanctions List, listed Feb. 6, 2012. Source reference EU.2569.0.
Programs
Names and aliases
| Yassin Chouka | primary |
| Abu Ibraheem | alias (strong) |
Identifiers
| National identification card | 5209445304 | DE |
| National passport | 5204893014 | DE |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1984-12-11 |
| Birth places | Bonn GERMANY |
Remarks (as published)
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Same name on other lists
YASSIN CHOUKA (un_sc), Yassin CHOUKA (ofac_sdn), YASSIN 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.