Individual · 1 listing(s)
CHOUKA, Yassin currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-01-26 |
| Date of birth | 11 Dec 1984 |
| Place of birth | Bonn, Germany |
| Nationality | Germany; Morocco |
| ID / passport | 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010 |
| Aliases | ABU IBRAHIM; ABU IBRAHEEM THE GERMAN; ABU IBRAHIM AL ALMANI |
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