Lists › UK Sanctions List › uk_fcdo-AQD0250

MONIR CHOUKA

Person on the UK Sanctions List, listed Jan. 25, 2012. Source reference AQD0250.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Germany Morocco Syria
Birth dates	1981-07-30
Addresses	Syrian Arab Republic (as at 2023) Syria; Ungartenstrasse 6 Bonn 53229 Germany

Remarks (as published)

Associated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

MOSTAFA KAMEL MOSTAFA IBRAHIM (un_sc), MONIR CHOUKA (un_sc), Monir CHOUKA (ofac_sdn), Abdessamad FATEH (ofac_sdn), Abdella Hussein ABADIGGA (ofac_sdn), Mostafa Kamel Mostafa Ibrahim (eu_fsf), Abu Adam (eu_fsf), MOSTAFA KAMEL MOSTAFA IBRAHIM (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.