CHOUKA, Monir SDN — Treasury

Specially Designated Nationals List · Individual · AF,PK,DE · view upstream ↗

Why on the list

Assocated with Islamic Movement of Uzbekistan

Programs

SDGT

Key facts

CSL entity number: 13058
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF,PK,DE
Aliases tracked: 4

Aliases / AKAs

CHOUKA, Mounir
ABU ADAM
ABU ADAM FROM GERMANY
ABU ADAM AUS DEUTSCHLAND

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