KnowSanctions
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MC

Monir Chouka

Sanctioned
Abu Adam
Type
person
Subtype
Country
Germany, Morocco, Syria
Date of birth
1981-07-30
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2568.35
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: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Source ↗
Legal bases
European Union
EU amendment 2026/1965 (OJ L202601965)regulation 2026/1965 (OJ L202601965)
Source
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

  • Abu HamzaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abu AdamAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    8911051fdd9f69183c95eeda066c5364ce3d0dc11f85de3d79bf242615d30c9b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Monir ChoukaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    8911051fdd9f69183c95eeda066c5364ce3d0dc11f85de3d79bf242615d30c9b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu AdamPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    4d2bf49fef80515968959c926a1bc6d542cbb3ae98cc8721b5998f782f4c8c82
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monir ChoukaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    4d2bf49fef80515968959c926a1bc6d542cbb3ae98cc8721b5998f782f4c8c82
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5208323009PASSPORT
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 5209530116NATIONAL_ID
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 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

  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • GermanyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • GermanyBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2568.35
    SHA-256
    4d2bf49fef80515968959c926a1bc6d542cbb3ae98cc8721b5998f782f4c8c82
    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.2568.35
    SHA-256
    4d2bf49fef80515968959c926a1bc6d542cbb3ae98cc8721b5998f782f4c8c82
    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.2568.35
    SHA-256
    4d2bf49fef80515968959c926a1bc6d542cbb3ae98cc8721b5998f782f4c8c82
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)