Lists › UK Sanctions List › uk_fcdo-AQD0334

YASSIN CHOUKA

Person on the UK Sanctions List, listed Jan. 25, 2012. Source reference AQD0334.

Programs

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

Names and aliases

Identifiers

Details

Countries	Germany Morocco
Birth dates	1984-12-11
Addresses	Karl-Barth-Strasse 14 Bonn 53129 Germany

Remarks (as published)

Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)

Same name on other lists

YASSIN CHOUKA (un_sc), Yassin CHOUKA (ofac_sdn), Yassin Chouka (eu_fsf)

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.