KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MC

MONIR CHOUKA

Sanctioned
Abu Adam
Type
person
Subtype
Country
Germany, Morocco
Date of birth
1981-07-30
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1291
Arms embargoAsset freezeTravel ban
2012-01-25activeSource
Official source conditions

Listed by UN 1267 and 1989 Committee on 25 January 2012 ( amended on 15 Nov. 2021, 18 Aug. 2026 ).

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU HAMZAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    50f271a37036249cab7b37a8591696d9e55f2376f525499c160a1600badcfb65
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • Abu AdamAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    ffa7a52629ef72bac395c38fb4c3b4e60b33c46ac04519c0e64891591ba0880b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONIR CHOUKAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    ffa7a52629ef72bac395c38fb4c3b4e60b33c46ac04519c0e64891591ba0880b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1291AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    ffa7a52629ef72bac395c38fb4c3b4e60b33c46ac04519c0e64891591ba0880b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-07-30Birth date
    Source not recordedOriginal record not linked

Places

  • Bonn, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    ffa7a52629ef72bac395c38fb4c3b4e60b33c46ac04519c0e64891591ba0880b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1291
    SHA-256
    ffa7a52629ef72bac395c38fb4c3b4e60b33c46ac04519c0e64891591ba0880b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)