Lists › OFAC SDN › ofac_sdn-13058
Monir CHOUKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13058.
Programs
Names and aliases
| Monir CHOUKA | primary |
| Mounir CHOUKA | alias (strong) |
| ABU ADAM | alias (weak) |
| ABU ADAM FROM GERMANY | alias (weak) |
| ABU ADAM AUS DEUTSCHLAND | alias (weak) |
Identifiers
| Passport | 5208323009 | Germany |
| National ID No. | 5209530116 | Germany |
Details
| Countries |  Afghanistan  Germany  Morocco  Pakistan |
| Birth dates | 1981-07-30 |
| Birth places | Bonn, Germany |
| Addresses | Afghanistan; Pakistan; Ungartenstrasse 6 Bonn 53229 Germany |
Remarks (as published)
Assocated with Islamic Movement of Uzbekistan
Same name on other lists
MONIR CHOUKA (un_sc), Abu Adam (eu_fsf), MONIR 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.