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MONIR CHOUKA

Sanctioned
Abu Adam
Type
person
Subtype
Country
Germany, Morocco, Syria
Date of birth
30/07/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0250
Arms embargoAsset freezeTravel ban
2012-01-25activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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 HamzaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    c94ad3c1002ad77d1b496a83e12915eef031eaa57aaaa5077b4d78dddcd9c7fd
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • MONIR CHOUKAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AdamAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12500OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 5209530116NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.300UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0250UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 5208323009PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 30/07/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Bonn GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    c94ad3c1002ad77d1b496a83e12915eef031eaa57aaaa5077b4d78dddcd9c7fd
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • GermanyBirth
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    UKSL ↗
    Record provenance
    ID
    AQD0250
    SHA-256
    5ceb405c00fb652b0de32b6728b3c666ea31a114139395a34f7c7cf0b9930fbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)