ANJEM CHOUDARY

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of ANJEM CHOUDARY

    IDAQD0143
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID13714

    What alternative names has ANJEM CHOUDARY used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ANJEM CHOUDARYPrimary name
    Abu LuqmanAlias Low quality a.k.a

    Where is ANJEM CHOUDARY located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    London
    United Kingdom

    What are the personal details of ANJEM CHOUDARY?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jan 18, 1967Welling, LondonUnited KingdomUnited Kingdom516384722 expire date: 06/06/2023, issue date : 06/05/2013

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0