{"raw_record_id":"e2a6d7e3-9da8-4abe-8e37-d30af658202e","external_id":"AQD0250","record_hash":"c94ad3c1002ad77d1b496a83e12915eef031eaa57aaaa5077b4d78dddcd9c7fd","raw_record":{"Names":{"Name":[{"Name1":"MONIR","Name6":"CHOUKA","NameType":"Primary name"},{"Name1":"Abu","Name6":"Adam","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Hamza","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0250","Addresses":{"Address":[{"AddressLine1":"Ungartenstrasse 6","AddressLine6":"Bonn","AddressCountry":"Germany","AddressPostalCode":"53229"},{"AddressLine1":"Syrian Arab Republic (as at 2023)","AddressCountry":"Syria"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/08/2026","OFSIGroupID":"12500","DateDesignated":"25/01/2012","OtherInformation":"Associated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/07/1981"},"BirthDetails":{"Location":{"TownOfBirth":"Bonn","CountryOfBirth":"Germany"}},"Nationalities":{"Nationality":["Morocco","Germany"]},"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":"5f7f1abd-78a0-43ba-bdc3-6d70aed24b49","snapshot_sha256":"3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea","fetched_at":"2026-08-21T03:00:04.822832+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"}