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Yassin Chouka

Sanctioned
Abu Ibraheem
Type
person
Subtype
Country
Germany, Morocco
Date of birth
1984-12-11
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2569.0
Asset freeze
2012-01-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: (a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Source ↗
Legal bases
European Union
EU amendment 97/2012 (OJ L35)regulation 97/2012 (OJ L35)
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

  • Yassin ChoukaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    151692259a7e6f0147d9cf7ff3464093d284a70b5d6dad820bc9ccaa6d7ae33a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IbraheemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    151692259a7e6f0147d9cf7ff3464093d284a70b5d6dad820bc9ccaa6d7ae33a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5209445304NATIONAL_ID
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    e014609d762791f820400c3f6fc0c40498fb6527e3762535c8e6581742f09fd6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 5204893014PASSPORT
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    e014609d762791f820400c3f6fc0c40498fb6527e3762535c8e6581742f09fd6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1984-12-11Birth date
    Source not recordedOriginal record not linked

Places

  • Bonn, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    151692259a7e6f0147d9cf7ff3464093d284a70b5d6dad820bc9ccaa6d7ae33a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    151692259a7e6f0147d9cf7ff3464093d284a70b5d6dad820bc9ccaa6d7ae33a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2569.0
    SHA-256
    151692259a7e6f0147d9cf7ff3464093d284a70b5d6dad820bc9ccaa6d7ae33a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)