SDN list · entry 13058
CHOUKA Monir
Yes. CHOUKA Monir 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 13058, 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 Mounir | A.K.A. | strong |
| ABU ADAM | A.K.A. | weak alias |
| ABU ADAM FROM GERMANY | A.K.A. | weak alias |
| ABU ADAM AUS DEUTSCHLAND | A.K.A. | weak alias |
| CHOUKA Monir | 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 | 5208323009 | Germany |
| National ID No. | 5209530116 | Germany |
Details published by OFAC
| Date of birth | July 30, 1981 |
|---|---|
| Place of birth | Bonn, Germany |
| Nationality | GermanyMorocco |
| Address | AfghanistanPakistanUngartenstrasse 6, Bonn, 53229, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown