Base
Individual22 sanctions listsGermanyMAPakistanAfghanistan

Monir CHOUKA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Monir CHOUKA
Entity Type
Individual (Person)
Countries
Germany, MA, Pakistan, Afghanistan
OpenSanctions ID
NK-hpLAi2NGdQaHX59vrCgLQH
Date of Birth
Jul 30, 1981
Place of Birth
Bonn : ALLEMAGNE
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Monir CHOUKA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）; Ungartenstrasse 6, 53229 Bonn, Germany; Ungartenstrasse 6 Bonn 53229 Germany; Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya); Ungartenstraße 6, Bonn, 53229 (ancienne adresse); Afghanistan; Ungartenstrasse 6, 53229 Bonn; Ungartenstraße 6 Bonn 53229 Germany previous; Pakistan; Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstrae 6, Bonn, 53229, Germany (previous); Ungartenstraße 6 Bonn Germany; Ungartenstraße 6, 53229 Bonn, Germany

Aliases (15)

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

Identification Numbers

TypeNumber
ID Number5209530116
ID Number5208323009
ID NumberドイツIDカード番号 5209530116（2006年6月21日ドイツのボンにて発行、2011年6月20日失効）
Passportドイツ旅券 5208323009（2007年2月2日ドイツのボンにて発行、2012年2月1日失効）
Passport5208323009

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.