CHOUKA, Yassin SDN — Treasury

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

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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