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Individual22 sanctions listsGermanyMAPakistanAfghanistan

Yassin CHOUKA

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

Entity Overview

Full Name
Yassin CHOUKA
Entity Type
Individual (Person)
Countries
Germany, MA, Pakistan, Afghanistan
OpenSanctions ID
NK-nsaniC3PP42anT7NtpiVc3
Date of Birth
Dec 11, 1984
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

Yassin 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

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

Aliases (14)

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

Identification Numbers

TypeNumber
ID Number5209445304
ID Number5204893014
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）
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）

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

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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.