- UN reference
- QDi.301
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Germany
Morocco - Date of birth
- 1984-12-11
- Place of birth
- Bonn, Germany
- Documents
- Passport – 5204893014 – Germany – expired on 5 Oct. 2005; Personal identification number – 5209445304 – Germany – expired on 4 Sep. 2010
- Address
- Karl-Barth-Straße 14, Bonn, 53129, Germany (previous)
- Aliases
- Abu Ibraheem (low quality)
- Listed on
- 25 January 2012
- Updated by the UN
- 15 November 2021
Other information (UN original text)
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: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.