Yassin CHOUKA
Counter-sanctioned entityBorn 11 Dec 1984 (41 years old),Germany. Named in 21 sanctions listings.
Summary
Associated with Islamic Movement of Uzbekistan
- Paspor Jerman nomor 5204893014 (dikeluarkan pada 5 Oktober 2000 di Stadt Bonn, Jerman, dan berakhir pada 5 Oktober 2005) - Nomor Identifikasi Nasional Jerman 5209445304 (dikeluarkan pada 5 September 2005 di Stadt Bonn, Jerman dan berakhir pada 4 September 2010) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Monir Chouka (QDi.300) - Surat perintah penangkapan dikeluarkan oleh hakim penyidik Pengadilan Federal Jerman pada 5 Oktober 2010
AUTRE_IDENTITE: {"Commentaire": "Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010", "NumeroCarte": "5209445304"}
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 2368 (2017) was concluded on 15 November 2021.
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 INTERPOL-UN Security Council Special Notice:
Domicilio publicado: STREET=Karl-Barth-Straße 14; CITY=Bonn; ZIP_CODE=53129; COUNTRY=Germany; NOTE=previous
5209445304: expired on 4 Sep. 2010
5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)
(Date of UN designation: 2012-01-25) ((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
ドイツIDカード番号 5209445304 (2005年9月5日にボンにて発行、2010年9月4日失効)
5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)
イスラム運動ウズベキスタン(171.に指定した団体)と関係を有する。モニール・チョーカ(605.に指定した個人)の兄弟。ドイツ連邦裁判所の捜査判事が2010年10月5日付けで逮捕令状を発出した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Adı Soyadı: 1: YASSIN 2: CHOUKA 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 11 Aralık1984 Doğum Yeri: Bonn, Almanya Kullandığı veya Bilinen Diğer Adları: Abu Ibraheem Uyruğu: a) Alman b) Fas Pasaport Numarası: Alman pasaport numarası 5204893014 (Bonn, Almanya’da düzenlenmiştir.) Düzenlenme tarihi 5 Ekim 2000 Geçerlilik bitiş tarihi 5 Ekim 2005 Ulusal Kimlik Numarası: Alman ulusal kimlik kartı numarası 5209445304 (Stadt Bonn, Almanya da düzenlenmiştir.) Düzenlenme tarihi 5 Eylül 2005 Geçerlilik bitiş tarihi 4 Eylül 2010 Adres: Karl-Barth-Straße 14, Bonn, 53129, Almanya, (önceki) Diğer Bilgiler: Özbekistan İslam Hareketi (QE.I.10.01.) ile bağlantılıdır. Monir Chouka’nın (QI.C.300.12.) erkek kardeşidir. 5 Ekim 2010 tarihinde Almanya Federal Mahkemesi tetkik hakimi tarafından hakkında tutuklama emri çıkartılmıştır.
Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
(also Yassin CHOUKA)
lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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)
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 592)
PASSEPORT: {"Commentaire": "délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005", "NumeroPasseport": "5204893014"}
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
ドイツ旅券 5204893014 (2000年10月5日ボンにて発行、2005年10月5日失効)
Adresse : ALLEMAGNE : Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse), N° Passeport : 5204893014 : délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005, Autre Identité : 5209445304 : Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010
Sanctions and listings21
- Listed
- 31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.2569.0Reference QDi.301gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 8 Feb 2012
- Effective
- 25 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
Designation date published: 2012-01-25
97/2012 (OJ L35)
Programme EU-TAQA-EUAQReference EU.2569.0eur-lex.europa.eusanctionsmap.eu
- Effective
- 25 Jan 2012
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0334Reference 12501Reference QDi.301Last updated 23 Jun 2022gov.ukgov.uk
- Listed
- 25 Jan 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.301fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-97ppatk.go.id
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83502Reference QDi.301seco.admin.chseco.admin.ch
- Effective
- 24 Apr 2012; 25 Jan 2012
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2012年1月25日(2021年12月29日に改訂)
notification_date as published: 2022.2.18改訂
Reference 606Last updated 18 Feb 2022mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed by UN 1267 and 1989 Committee on 25 January 2012.
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 26 Jan 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 13057treasury.govofac.treasury.gov
- Listed
- 25 Jan 2012
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.301
Reference QDi.301Last updated 15 Nov 2021repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 97/2012 du 06/02/2012
Autorité de désignation publiée : Organisation des Nations unies
lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Feb 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
97/2012 (OJ L35)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 25 Jan 2012
Identifiers19
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | ドイツIDカード番号 5209445304 (2005年9月5日にボンにて発行、2010年9月4日失効) | |||
| ID number | 5204893014 | |||
| ID number | 5209445304 | |||
| Passport | 5204893014 | |||
| Passport | ドイツ旅券 5204893014 (2000年10月5日ボンにて発行、2005年10月5日失効) | |||
| National identification card | 5209445304 | Germany | ||
| National identification card | 5209445304 | Germany | ||
| Passport | 5204893014 | |||
| National passport | 5204893014 | Germany | ||
| National identification number | 5209445304 | Germany | 5 Sep 2005 | |
| Passport | 5204893014 | Germany | 5 Oct 2000 | |
| National ID no | 5209445304 | Germany | 5 Sep 2005 | 4 Sep 2010 |
| National passport | 5204893014 | Germany | ||
| National identification number | 5209445304 | Germany | 5 Sep 2005 | |
| ID card | 5209445304 | Germany | 5 Sep 2005 | 4 Sep 2010 |
| Passport | 5204893014 | Germany | 5 Oct 2000 | 5 Oct 2005 |
| Passport | 5204893014 | |||
| Passport | 5204893014 | Germany | 5 Oct 2000 | 5 Oct 2005 |
| Passport | 5204893014 | Germany | 5 Oct 2000 |
Other names16
Also known as12
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses14
Pakistan
Karl-Barth-Strasse 14, 53129 Bonn, Germany
Karl-Barth-Straße 14 Bonn 53129 Germany
Afghanistan
Karl-Barth-Strasse 14 Bonn 53129 Germany
Karl-Barth-Strasse 14, 53129 Bonn
Karl-Barth-Straße 14 Bonn Germany
Karl-Barth-Straße 14, Bonn, 53129, Almanya, (önceki)
Karl-Barth-Straße 14, Bonn, 53129, Germany(以前の住所)
Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous)
Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous)
Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya)
Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse)
Karl-Barth-Straße 14, 53129 Bonn, Germany
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