OFAC UID 13058 · SDN · Individual
Monir CHOUKA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 26, 2012
Also known as
- Mounir CHOUKA · a.k.a.
- ABU ADAM · a.k.a.
- ABU ADAM FROM GERMANY · a.k.a.
- ABU ADAM AUS DEUTSCHLAND · a.k.a.
Addresses
- Afghanistan
- Pakistan
- Ungartenstrasse 6 Bonn 53229 Germany
Identifiers
- Passport: 5208323009 (Germany)
- National ID No.: 5209530116 (Germany)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Assocated with Islamic Movement of Uzbekistan