- UN reference
- QDi.300
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Germany
Morocco - Date of birth
- 1981-07-30
- Place of birth
- Bonn, Germany
- Documents
- Passport – 5208323009 – Germany – expires on 1 Feb. 2012; Personal identification number – 5209530116 – Germany – expired on 20 Jun. 2011
- Address
- Ungartenstraße 6, Bonn, 53229, Germany (previous)
Syrian Arab Republic (as at 2023) - Aliases
- ABU HAMZA; Abu Adam (low quality)
- Listed on
- 25 January 2012
- Updated by the UN
- 18 August 2026
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.