Monir CHOUKA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Germany, Morocco
Identifiers
ofac_uid: 13058
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
5
match on these is far less certain
Programmes cited
4
Recorded addresses
7
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Monir CHOUKAMONIR CHOUKAMONIR CHOUKAAbu AdamCharter of the United…Ungartenstraße 6, Bon…Monir CHOUKAMonir CHOUKAMounir CHOUKAABU ADAMABU ADAM AUS DEUTSCHL…ABU ADAM FROM GERMANYSDGTAfghanistanPakistanUngartenstrasse 6, Bo…MONIR CHOUKAMONIR CHOUKAAbu AdamISIL (Da'esh) and Al-…Ungartenstrasse 6, Bo…MONIR CHOUKAMONIR CHOUKAABU HAMZAAbu AdamAl-QaidaUngartenstraße 6, Bon…Syrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12912026-07-23Unknown source ↗
OFAC · 130582026-09-18U.S. Treasury OFAC ↗
UK · 12500—UK OFSI ↗
UN · 29821052026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1291

list version published 2026-07-23
Recorded nameKind
MONIR CHOUKAPrimary name
Abu AdamAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Ungartenstraße 6, Bonn, 53229, Germany (previous)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Ungartenstraße 6, Bonn, 53229, Germany  (previous)"
  ],
  "countries": [
    "Germany",
    "Morocco"
  ],
  "details": [
    "Date of Birth: 29797",
    "Place of Birth: Bonn, Germany",
    "Additional Information: Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb 2007 , expires on 1 Feb. 2012 National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011. Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed by UN 1267 and 1989 Committee on 25 January 2012.",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 13058

list version published 2026-09-18
Recorded nameKind
Monir CHOUKAPrimary name
Mounir CHOUKAAlias
ABU ADAMWeak alias
ABU ADAM AUS DEUTSCHLANDWeak alias
ABU ADAM FROM GERMANYWeak alias
Programmes

SDGT

Addresses recorded
  • Afghanistan
  • Pakistan
  • Ungartenstrasse 6, Bonn, 53229, Germany

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Afghanistan",
    "Pakistan",
    "Ungartenstrasse 6, Bonn, 53229, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12500

list version published —
Recorded nameKind
MONIR CHOUKAPrimary name
Abu AdamWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Ungartenstrasse 6, Bonn, 53229, Germany

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ungartenstrasse 6, Bonn, 53229, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2982105

list version published 2026-09-21
Recorded nameKind
MONIR CHOUKAPrimary name
ABU HAMZAAlias
Abu AdamWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Ungartenstraße 6, Bonn, 53229, Germany, previous
  • Syrian Arab Republic, as at 2023

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Ungartenstraße 6, Bonn, 53229, Germany, previous",
    "Syrian Arab Republic, as at 2023"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Monir CHOUKA — sanctions list record (AU, OFAC, UK, UN) — investment.com