{"raw_record_id":"c978ab84-279c-405d-8a46-b26646ba9765","external_id":"EU.2568.35","record_hash":"12278f9b160faacde4e47f402de6ce57dfd64ac993b62478dd7634ebc209f9ab","raw_record":{"remark":{"_text":"(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012."},"address":[{"city":"","place":"","poBox":"","region":"","remark":{"_text":"as at 2023"},"street":"","zipCode":"","logicalId":"185500","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"Bonn","place":"","poBox":"","region":"","remark":{"_text":"Previous"},"street":"Ungartenstraße 6,","zipCode":"53229","logicalId":"185501","asAtListingTime":"false","countryIso2Code":"DE","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"countryDescription":"GERMANY","regulationLanguage":"en"}],"birthdate":{"city":"Bonn","year":"1981","circa":"false","place":"","region":"","zipCode":"","birthdate":"1981-07-30","logicalId":"1717","dayOfMonth":"30","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"DE","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en"},"logicalId":"6908","nameAlias":[{"title":"","gender":"M","remark":{"_text":"Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5.10.2010. Brother of Yassin Chouka."},"strong":"true","function":"Associated with Islamic Movement of Uzbekistan.  Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, between October 2015 and August 2016.\nBrother of Yassin Chouka; (d) Arrest warrant issued by the investigating judge of the German Federal Court \nof Justice on 5.10.2010.","lastName":"Chouka","firstName":"Monir","logicalId":"15251","wholeName":"Monir Chouka","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"15252","wholeName":"Abu Adam","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"185502","wholeName":"Abu Hamza","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"226453","programme":"TAQA","numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900"},"regulationType":"amendment","publicationDate":"2026-08-26","organisationType":"council","entryIntoForceDate":"2026-08-27"},"citizenship":[{"region":"","logicalId":"739","countryIso2Code":"MA","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"region":"","logicalId":"738","countryIso2Code":"DE","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en"}],"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"5209530116","region":"","remark":{"_text":"national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011"},"validTo":"2011-06-20","issuedBy":"","issueDate":"2006-06-21","logicalId":"638","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"DE","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"countryDescription":"GERMANY","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"5208323009","region":"","remark":{"_text":"passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012"},"validTo":"2012-02-01","issuedBy":"","issueDate":"2007-02-02","logicalId":"637","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"DE","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1965 (OJ L202601965)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900","regulationType":"amendment","publicationDate":"2026-08-26"},"countryDescription":"GERMANY","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2012-01-25","euReferenceNumber":"EU.2568.35","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}