Designation identifiers
- UKSL unique ID
- AQD0250
- OFSI group ID
- 12500
- UN reference number
- QDi.300
- Designation type
- Individual
- Date designated
- 25 January 2012
- Last updated
- 20 August 2026
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
Other information
- Associated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Addresses
- Lines: Syrian Arab Republic (as at 2023)
- Country: Syria
- Lines: Ungartenstrasse 6
- Lines: Bonn
- Postcode: 53229
- Country: Germany
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.