Lists › OFAC SDN › ofac_sdn-13057
Yassin CHOUKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13057.
Programs
Names and aliases
| Yassin CHOUKA | primary |
| Yasin CHOUKA | alias (strong) |
| ABU IBRAHIM | alias (weak) |
| ABU IBRAHEEM THE GERMAN | alias (weak) |
| ABU IBRAHIM AL ALMANI | alias (weak) |
Identifiers
| Passport | 5204893014 | Germany |
| National ID No. | 5209445304 | Germany |
Details
| Countries |  Afghanistan  Germany  Morocco  Pakistan |
| Birth dates | 1984-12-11 |
| Birth places | Bonn, Germany |
| Addresses | Pakistan; Afghanistan; Karl-Barth-Strasse 14 Bonn 53129 Germany |
Remarks (as published)
Associated with Islamic Movement of Uzbekistan
Same name on other lists
YASSIN CHOUKA (un_sc), Yassin Chouka (eu_fsf), YASSIN CHOUKA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.