OFAC UID 13057 · SDN · Individual
Yassin CHOUKA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 26, 2012
Also known as
- Yasin CHOUKA · a.k.a.
- ABU IBRAHIM · a.k.a.
- ABU IBRAHEEM THE GERMAN · a.k.a.
- ABU IBRAHIM AL ALMANI · a.k.a.
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