{"raw_record_id":"63436f66-6d44-427b-9db7-df2b8a26e4f1","external_id":"AQD0250","record_hash":"5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd","raw_record":{"Names":{"Name":[{"Name1":"MONIR","Name6":"CHOUKA","NameType":"Primary name"},{"Name1":"Abu","Name6":"Adam","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0250","Addresses":{"Address":{"AddressLine1":"Ungartenstrasse 6","AddressLine6":"Bonn","AddressCountry":"Germany","AddressPostalCode":"53229"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"12500","DateDesignated":"25/01/2012","OtherInformation":"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/07/1981"},"BirthDetails":{"Location":{"TownOfBirth":"Bonn","CountryOfBirth":"Germany"}},"Nationalities":{"Nationality":["Germany","Morocco"]},"PassportDetails":{"Passport":{"PassportNumber":"5208323009","PassportAdditionalInformation":"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"5209530116","NationalIdentifierAdditionalInformation":"Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)"}}}},"UNReferenceNumber":"QDi.300","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}