OFSI sanctions listing
MONIR CHOUKA
MONIR CHOUKA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 08/02/2012. This page summarises the public designation — known aliases, (1) Germany. (2) Morocco nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous)
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 08/02/2012 |
| Source record ID | ofsi:12500 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 30/07/1981 |
|---|---|
| Place of birth | Bonn, Germany |
| Nationality / country | (1) Germany. (2) MoroccoGermany |
| Passport(s) | 5208323009 |
| National ID(s) | 5209530116 |
| Address(es) | Ungartenstrasse 6, Bonn · 53229 Germany |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12500 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |