Monir CHOUKA
Counter-sanctioned entityBorn 30 Jul 1981 (45 years old),Germany. Named in 20 sanctions listings.
Summary
Numéro d’identification nationale: 5209530116 (carte d’identité allemande délivrée à Bonn, Allemagne, le 21/06/2006, arrivée à expiration le 20/06/2011). Frère de Yassin Chouka.
Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb 2007 , expires on 1 Feb. 2012 National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011. Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). 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 (QI.C.301.12.) 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.
(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Assocated with Islamic Movement of Uzbekistan
décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)
AUTRE_IDENTITE: {"Commentaire": "Carte d'identité allemande délivrée à Bonn, Allemagne, le 21/06/2006, arrivée à expiration le 20/06/2011", "NumeroCarte": "5209530116"}
ドイツ旅券5208323009(2007年2月2日ドイツのStadt Bonnにて発行、2012年2月1日失効)
lié au Mouvement islamique de l'Ouzbékistan - Associé à l'État islamique en Irak et au Levant (EIIL), répertorié comme Al-Qaïda en Irak (QDe.115), entre octobre 2015 et août 2016. Frère de Yassin Chouka (QDi.301). Mandat d'arrêt émis par le juge d'instruction de la Cour fédérale de justice allemande le 5 octobre 2010 . Répertorié le : 25 janvier 2012 (modifié le 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025.
国連安全保障理事会決議に基づく見直しは2021年11月15日、2025年12月31日に終了した。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。2015年10月から2016年8月の間に、イラクとレバント地方のイスラム国(ISIL)イラクのアル・カーイダ(453.に指定した団体)と関係を有した。ヤシン・チョーカ(606.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。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:
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at 2023
Domicilio publicado: STREET=Ungartenstraße 6; CITY=Bonn; ZIP_CODE=53229; COUNTRY=Germany; NOTE=previous
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:
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 web link available.
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.
Germany National Identification Number 5209530116, issued on 21.06.2006, issued in Stadt Bonn, Germany (expired on 20.06.2011)
Adı Soyadı: 1: MONIR 2: CHOUKA 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 30 Temmuz 1981 Doğum Yeri: Bonn, Almanya Kullandığı veya Bilinen Diğer Adları: a) ABU HAMZA b) Abu Adam Uyruğu: a) Alman b) Fas Pasaport Numarası: Alman pasaport numarası 5208323009 (Bonn, Almanya’da düzenlenmiştir.) Düzenlenme tarihi 2 Şubat 2007 Geçerlilik bitiş tarihi 1 Şubat 2012 Ulusal Kimlik Numarası: Alman ulusal kimlik kartı numarası 5209530116 (Bonn, Almanya’da düzenlenmiştir.) Düzenlenme tarihi 21 Haziran 2006 Geçerlilik bitiş tarihi 20 Haziran 2011 Adres: a)Ungartenstraße 6, Bonn, 53229, Almanya (önceki) b) Suriye Arap Cumhuriyeti(2023 itibariyle) Diğer Bilgiler: Özbekistan İslam Hareketi (QE.I.10.01.) ile bağlantılıdır. Yassin Chouka’nın (QI.C.301.12.) erkek kardeşidir. 5 Ekim 2010 tarihinde Almanya Federal Mahkemesi tetkik hakimi tarafından hakkında tutuklama emri çıkartılmıştır.
PASSEPORT: {"Commentaire": "délivré à Bonn, Allemagne, le 02/02/2007, arrive à expiration le 01/02/2012", "NumeroPasseport": "5208323009"}
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)
(Date of UN designation: 2012-01-25) ((a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)
5209530116: expired on 20 Jun. 2011
(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 592)
- Paspor Jerman nomor 5208323009 (dikeluarkan pada 2 Februari 2007 di Stadt Bonn, Jerman, dan berakhir pada pada 1 Februari 2012) - Nomor Identifikasi Nasional Jerman 5209530116 (dikeluarkan pada 21 Juni 2006 di Stadt Bonn, Jerman, dan berakhir pada 20 Juni 2011) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Yassin Chouka (QDi.301) - Surat perintah penangkapan dikeluarkan oleh hakim penyidik Pengadilan Federal Jerman pada 5 Oktober 2010
(also Monir CHOUKA)
ドイツ身分登録番号 5209530116(2006年6月21日ドイツのStadt Bonnにて発行、2011年6月20日失効)
Document d’identité publié : N° 5208323009 (passeport allemand délivré à Bonn, Allemagne, le 02/02/2007, arrivé à expiration le 01/02/2012)
weak_alias as published: アブ・アダム Abu Adam
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)
Sanctions and listings20
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 ( amended on 15 Nov. 2021, 18 Aug. 2026 ).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org
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
- Listed
- 25 Jan 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.300fic.gov.za
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
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
- 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11月15日及び2026年8月18日に改訂)
notification_date as published: 2022.2.18改訂
notification_date as published: 2026.8.28改訂
Reference 605Reference QDi.300Last updated 28 Aug 2026mof.go.jp
- 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
- Listed
- 26 Jan 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 13058treasury.govofac.treasury.gov
- 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.2568.35eur-lex.europa.eusanctionsmap.eu
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
- 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
- 19 Aug 2026; 14 May 2025
- Effective
- 18 Aug 2026; 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 83488Reference QDi.300seco.admin.chseco.admin.ch
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 97/2012 du 06/02/2012, (ue) 2026/1965 du 26/08/2026 and décision du comité des sanctions des nations unies du 18/08/2026
Autorité de désignation publiée : Union européenne
Lié au Mouvement islamique de l'Ouzbékistan. Lié à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq, entre octobre 2015 et août 2016. Mandat d’arrêt émis par le juge d’instruction de la Cour fédérale de justice allemande le 05/10/2010.
ISIL & Al-Qaida Sanctions - (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 - Associé à l'État islamique en Irak et au Levant (EIIL), répertorié comme Al-Qaïda en Irak (QDe.115), entre octobre 2015 et août 2016. Frère de Yassin Chouka (QDi.301). Mandat d'arrêt émis par le juge d'instruction de la Cour fédérale de justice allemande le 5 octobre 2010 . Répertorié le : 25 janvier 2012 (modifié le 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025.
Programme UN-SCISILReference EU.2568.35Reference QDi.300gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 25 Jan 2012
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.300
Reference QDi.300Last updated 18 Aug 2026repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 12500Reference AQD0250Reference QDi.300Last updated 20 Aug 2026gov.ukgov.uk
- Listed
- 25 Jan 2012
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-96ppatk.go.id
Identifiers19
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 5208323009 | |||
| ID number | 5209530116 | |||
| ID number | ドイツ身分登録番号 5209530116(2006年6月21日ドイツのStadt Bonnにて発行、2011年6月20日失効) | |||
| Passport | ドイツ旅券5208323009(2007年2月2日ドイツのStadt Bonnにて発行、2012年2月1日失効) | |||
| Passport | 5208323009 | |||
| National ID no | 5209530116 | Germany | 21 Jun 2006 | 20 Jun 2011 |
| National identification number | 5209530116 | Germany | 21 Jun 2006 | |
| National passport | 5208323009 | Germany | ||
| National identification card | 5209530116 | Germany | ||
| National identification card | 5209530116 | Germany | ||
| Passport | 5208323009 | Germany | ||
| Passport | 5208323009 | |||
| ID card | 5209530116 | Germany | 21 Jun 2006 | 20 Jun 2011 |
| National passport | 5208323009 | Germany | ||
| Passport | 5208323009 | Germany | 2 Feb 2007 | 1 Feb 2012 |
| National identification number | 5209530116 | Germany | 21 Jun 2006 | |
| Passport | 5208323009 | Germany | 2 Feb 2007 | |
| Passport | 5208323009 | Germany | 2 Feb 2007 | 1 Feb 2012 |
| Passport | 5208323009 | Germany | 2 Feb 2007 |
Other names20
Also known as14
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses22
Pakistan
Ungartenstrasse 6 Bonn 53229 Germany
Ungartenstraße 6, Bonn, 53229 (ancienne adresse)
Ungartenstraße 6 Bonn Germany, Unknown Syrian Arab Republic
Ungartenstraße 6, Bonn, 53229, ALLEMAGNE (ancienne adresse)
Ungartenstrasse 6, 53229 Bonn
Syrian Arab Republic
Ungartenstraße 6, Bonn, 53229, Almanya (önceki)
Syrian Arab Republic (as at 2023), Syria
Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya)
Ungartenstraße 6, Bonn, 53229, Germany (previous)
République arabe syrienne (depuis mai 2023)
Ungartenstraße 6, Bonn, 53229, Germany(以前)
Ungartenstrasse 6, Bonn, 53229 (previous)
Afghanistan
Syrian Arab Republic (as at 2023)
Suriye Arap Cumhuriyeti(2023 itibariyle)
Syrian Arab Republic (2023年時点)
Ungartenstraße 6 Bonn 53229 Germany
Ungartenstrasse 6, 53229 Bonn, Germany
Ungartenstraße 6, 53229 Bonn, Germany
en 2023
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