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Individual23 sanctions listsSyriaAfghanistanMAGermanyPakistan

Monir Chouka

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Monir Chouka
Entity Type
Individual (Person)
Countries
Syria, Afghanistan, MA, Germany, Pakistan
OpenSanctions ID
NK-hpLAi2NGdQaHX59vrCgLQH
Date of Birth
Jul 30, 1981
Place of Birth
Bonn : ALLEMAGNE
Gender
male
Position
Associated with Islamic Movement of Uzbekistan. Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, between October 2015 and August 2016. Brother of Yassin Chouka;
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Monir Chouka appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Syrian Arab Republic （2023年時点）; Ungartenstrasse 6, 53229 Bonn, Germany; Ungartenstraße 6, 53229 Bonn, Germany; Ungartenstraße 6 Bonn 53229 Germany; Syrian Arab Republic (as at 2023), Syria; Pakistan; (a) Ungartenstraße 6, Bonn, 53229, Germany (previous), (b) Syrian Arab Republic (as at 2023); Ungartenstraße 6, Bonn, 53229 (ancienne adresse); Ungartenstrasse 6, Bonn, 53229 (previous); Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya); Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstraße 6 Bonn Germany, Unknown Syrian Arab Republic; Syrian Arab Republic (as at 2023); Syrian Arab Republic; Ungartenstrasse 6, 53229 Bonn; Afghanistan; République arabe syrienne (depuis mai 2023); Ungartenstrasse 6 Bonn 53229 Germany; en 2023; Ungartenstraße 6, Bonn, 53229, ALLEMAGNE (ancienne adresse); Ungartenstraße 6, Bonn, 53229, Germany（以前）; Ungartenstraße 6, 53229 Bonn, GERMANY

Aliases (18)

Also Known As
מניר שוכה
CHOUKA, Monir
منير شوكا
MONIR CHOUKA
モニール・チョーカ
منير شوكة
MONIR CHOUKA ABU ADAM
Monir CHOUKA
Abu Adam
Abu Hamza
Mounir CHOUKA
ABU ADAM FROM GERMANY
アブ・ハムザ
ABU HAMZA
ABU ADAM AUS DEUTSCHLAND
CHOUKA, Mounir
ABU ADAM
アブ・アダム

Identification Numbers

TypeNumber
ID Number5209530116
ID Numberドイツ身分登録番号 5209530116（2006年６月21日ドイツのStadt Bonnにて発行、2011年６月20日失効）
ID Number5209530116 note:expired on 20 Jun. 2011
ID Number5208323009
Passportドイツ旅券5208323009（2007年２月２日ドイツのStadt Bonnにて発行、2012年２月１日失効）
Passport5208323009

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.