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Individual23 sanctions listsPakistanGermanyAfghanistanMA

Yassin CHOUKA

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Yassin CHOUKA
Entity Type
Individual (Person)
Countries
Pakistan, Germany, Afghanistan, MA
OpenSanctions ID
NK-nsaniC3PP42anT7NtpiVc3
Date of Birth
Dec 11, 1984
Place of Birth
Bonn, Germany
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 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

Yassin 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

Karl-Barth-Straße 14 Bonn 53129 Germany; Karl-Barth-Straße 14, 53129 Bonn, Germany; Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）; Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Karl-Barth-Strasse 14 Bonn 53129 Germany; Karl-Barth-Straße 14 Bonn Germany; Afghanistan; Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse); Karl-Barth-Strasse 14, 53129 Bonn; Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya); Karl-Barth-Straße 14, Bonn, 53129, Germany; Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous); Pakistan; Karl-Barth-Strasse 14, 53129 Bonn, Germany

Aliases (14)

Also Known As
ياسين شوكة
Yassin Chouka
YASSIN CHOUKA
יאסין שוכה
ヤシン・チョーカ
CHOUKA, Yassin
ياسين شوكا
ABU IBRAHEEM THE GERMAN
Yasin CHOUKA
アブ・イブラヒム
CHOUKA, Yasin
ABU IBRAHIM AL ALMANI
Abu Ibraheem
ABU IBRAHIM

Identification Numbers

TypeNumber
ID Number5204893014
ID Number5209445304
ID NumberドイツIDカード番号 5209445304 （2005年9月5日にボンにて発行、2010年9月4日失効）
ID Number5209445304 note:expired on 4 Sep. 2010
Passport5204893014
Passportドイツ旅券 5204893014 （2000年10月5日ボンにて発行、2005年10月5日失効）

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The OxytechOrganization
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Future Systems Pvt. Ltd.Entity
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KK International Traders (KKIT)Entity
us_trade_csltw_shtcjp_meti_eul
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us_trade_csltw_shtc

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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.