SDN list · entry 13057
CHOUKA Yassin
Yes. CHOUKA Yassin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13057, added on January 26, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 26, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHOUKA Yasin | A.K.A. | strong |
| ABU IBRAHIM | A.K.A. | weak alias |
| ABU IBRAHEEM THE GERMAN | A.K.A. | weak alias |
| ABU IBRAHIM AL ALMANI | A.K.A. | weak alias |
| CHOUKA Yassin | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 5204893014 | Germany |
| National ID No. | 5209445304 | Germany |
Details published by OFAC
| Date of birth | December 11, 1984 |
|---|---|
| Place of birth | Bonn, Germany |
| Nationality | GermanyMorocco |
| Address | PakistanAfghanistanKarl-Barth-Strasse 14, Bonn, 53129, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown