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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
11
Of which weak aliases
5
match on these is far less certain
Programmes cited
4
Recorded addresses
6
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 AdamAl-QaidaUngartenstraße 6, Bon…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

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 · 130582026-07-30U.S. Treasury OFAC
UK · 12500UK OFSI
UN · 29821052026-08-04UN Security Council

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 2026-07-30
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 2026-07-30

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

UN · entry 2982105

list version published 2026-08-04
Recorded nameKind
MONIR CHOUKAPrimary name
Abu AdamWeak alias
Programmes

Al-Qaida

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

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Ungartenstraße 6, Bonn, 53229, Germany, previous"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Monir CHOUKA — sanctions list record (AU, OFAC, UK, UN) — Tapewire