Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2982105-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MONIR CHOUKA
Abu Adam
AdreseAdrese:Ungartenstraße 6, Bonn, 53229, Germany
Bonn, Germany
Germany, Stadt Bonn, Germany
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeAssociated 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/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2012-01-25Dzimšanas datums: 1981-07-30Dokumenta izdošanas datums: 2007-02-02, 2006-06-21Ieraksta atjaunošanas datums: 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2982105</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MONIR</FIRST_NAME>
             <SECOND_NAME>CHOUKA</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.300</REFERENCE_NUMBER>
             <LISTED_ON>2012-01-25</LISTED_ON>
             <COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Germany</VALUE>
                 <VALUE>Morocco</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Adam</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Ungartenstraße 6</STREET>
                 <CITY>Bonn</CITY>
                 <ZIP_CODE>53229</ZIP_CODE>
                 <COUNTRY>Germany</COUNTRY>
                 <NOTE>previous</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1981-07-30</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Bonn</CITY>
                 <COUNTRY>Germany</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>5208323009</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2007-02-02</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
                 <NOTE>expires on 1 Feb. 2012</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
                 <NUMBER>5209530116</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2006-06-21</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
                 <NOTE>expired on 20 Jun. 2011</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>