Last Updated: January 19, 2026
Monir CHOUKA
Aliases
Mounir CHOUKA; ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLAND
Nationality
Germany; Morocco
DoB
1981-07-30
Address
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn, 53229, Germany
Reg. ID
5208323009, Passport; 5209530116, National ID No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20120126
Date of listing
2012-01-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL