Yassin CHOUKA

Recorded on 5 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
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Germany, Morocco
Identifiers
ofac_uid: 13057
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, TAQA

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
13
Of which weak aliases
5
match on these is far less certain
Programmes cited
5
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Yassin CHOUKAYASSIN CHOUKAYASSIN CHOUKAAbu IbraheemCharter of the United…Karl-Barth-Straße 14,…Yassin ChoukaYassin ChoukaAbu IbraheemTAQAYassin CHOUKAYassin CHOUKAYasin CHOUKAABU IBRAHEEM THE GERM…ABU IBRAHIMABU IBRAHIM AL ALMANISDGTPakistanAfghanistanKarl-Barth-Strasse 14…YASSIN CHOUKAYASSIN CHOUKAAbu IbraheemISIL (Da'esh) and Al-…Karl-Barth-Strasse 14…YASSIN CHOUKAYASSIN CHOUKAAbu IbraheemAl-QaidaKarl-Barth-Straße 14,…
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 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 · 12922026-07-23Unknown source ↗
EU · 69092026-09-22European Commission ↗
OFAC · 130572026-09-30U.S. Treasury OFAC ↗
UK · 12501—UK OFSI ↗
UN · 29816522026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
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

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

AU · entry 1292

list version published 2026-07-23
Recorded nameKind
YASSIN CHOUKAPrimary name
Abu IbraheemAlias
Programmes

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

Addresses recorded
  • Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous)

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

Show stored source record
{
  "addresses": [
    "Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous)"
  ],
  "countries": [
    "Germany",
    "Morocco"
  ],
  "details": [
    "Date of Birth: 31027",
    "Place of Birth: Bonn, Germany",
    "Additional Information: Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). 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"
  ]
}

EU · entry 6909

list version published 2026-09-22
Recorded nameKind
Yassin ChoukaPrimary name
Abu IbraheemAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 13057

list version published 2026-09-30
Recorded nameKind
Yassin CHOUKAPrimary name
Yasin CHOUKAAlias
ABU IBRAHEEM THE GERMANWeak alias
ABU IBRAHIMWeak alias
ABU IBRAHIM AL ALMANIWeak alias
Programmes

SDGT

Addresses recorded
  • Pakistan
  • Afghanistan
  • Karl-Barth-Strasse 14, Bonn, 53129, Germany

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Pakistan",
    "Afghanistan",
    "Karl-Barth-Strasse 14, Bonn, 53129, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12501

list version published —
Recorded nameKind
YASSIN CHOUKAPrimary name
Abu IbraheemWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Karl-Barth-Strasse 14, Bonn, 53129, Germany

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Karl-Barth-Strasse 14, Bonn, 53129, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2981652

list version published 2026-09-29
Recorded nameKind
YASSIN CHOUKAPrimary name
Abu IbraheemWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Karl-Barth-Straße 14, Bonn, 53129, Germany, previous

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Karl-Barth-Straße 14, Bonn, 53129, Germany, previous"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Yassin CHOUKA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com