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EU consolidated financial sanctions list

Yassin Chouka

Name
Yassin Chouka · Abu Ibraheem
EU reference
EU.2569.0
UN reference
not on file
Type
person
Programme
TAQA
Regulation
97/2012 (OJ L35)
Published
2012-02-08
In force
2012-02-06
Designated
2012-01-25
Function
not on file
Title
not on file
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(Date of UN designation: 2012-01-25)\n((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)
Official Journal
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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