CHOUKA, Yassin SDN — Treasury
Why on the list
Associated with Islamic Movement of Uzbekistan
Programs
SDGT
Key facts
- CSL entity number
- 13057
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK,AF,DE
- Aliases tracked
- 4
Aliases / AKAs
- CHOUKA, Yasin
- ABU IBRAHIM
- ABU IBRAHEEM THE GERMAN
- ABU IBRAHIM AL ALMANI
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