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CHOUKA Monir

Sanctioned
ABU ADAM
Type
person
Subtype
Country
Afghanistan, Germany, Pakistan
Date of birth
1981-07-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13058
Asset freeze
2012-01-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • CHOUKA MounirAlias
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHOUKA MonirPrimary name
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ADAMWeak alias
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ADAM FROM GERMANYWeak alias
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ADAM AUS DEUTSCHLANDWeak alias
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13058OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    47c526193f8d006bc0584fa777a8bdd33ad702a7b06ec353b7399d76c3b809cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5208323009PASSPORT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    47c526193f8d006bc0584fa777a8bdd33ad702a7b06ec353b7399d76c3b809cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5209530116NATIONAL_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    47c526193f8d006bc0584fa777a8bdd33ad702a7b06ec353b7399d76c3b809cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 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

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    13058
    SHA-256
    5bd61216af0d51c6f9b9354b05964f8ffc9d15f2e5f44264da8e2b953a9da0e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)