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CHOUKA Yassin

Sanctioned
ABU IBRAHEEM THE GERMAN
Type
person
Subtype
Country
Afghanistan, Germany, Pakistan
Date of birth
1984-12-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13057
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

  • ABU IBRAHEEM THE GERMANWeak alias
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU IBRAHIM AL ALMANIWeak alias
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHOUKA YasinAlias
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHOUKA YassinPrimary name
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU IBRAHIMWeak alias
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    9fbc183edcffdec132e4c8fabfdd836afde219ada6a2726fd288d1c3e58f38d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5209445304NATIONAL_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    9fbc183edcffdec132e4c8fabfdd836afde219ada6a2726fd288d1c3e58f38d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5204893014PASSPORT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    9fbc183edcffdec132e4c8fabfdd836afde219ada6a2726fd288d1c3e58f38d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 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

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    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
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    13057
    SHA-256
    2122b016c929e165c6b375731a1c60897a01fbe5497d870cddcd5fdde83e6d0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)