Lists › UN Consolidated › un_sc-QDi.300

MONIR CHOUKA

Person on the UN Security Council Consolidated List, listed Jan. 25, 2012. Source reference QDi.300.

Programs

Al-Qaida

Names and aliases

Identifiers

Details

Countries	Germany Morocco Syria
Birth dates	1981-07-30
Birth places	Bonn Germany
Addresses	Ungartenstraße 6 Bonn 53229 Germany; Syrian Arab Republic

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#2012-290688

Same name on other lists

MOSTAFA KAMEL MOSTAFA IBRAHIM (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), MONIR CHOUKA (uk_fcdo), MOSTAFA KAMEL MOSTAFA IBRAHIM (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.