Yassin CHOUKA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 26, 2012
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Yasin CHOUKA
- ABU IBRAHIM
- ABU IBRAHEEM THE GERMAN
- ABU IBRAHIM AL ALMANI
Addresses
- Pakistan
- Afghanistan
- Karl-Barth-Strasse 14 Bonn 53129 Germany
Identifiers
- Passport: 5204893014 (Germany)
- National ID No.: 5209445304 (Germany)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Associated with Islamic Movement of Uzbekistan