Lists of sanctions
18.189.178.138
01.05.2025 14:54:30

ANJEM CHOUDARY

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 16.10.2018
Remark 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

Names (2)

Last name/Name CHOUDARY
First name/Name ANJEM
Full name/Name ANJEM CHOUDARY
Type Primary name
Last name/Name Luqman
First name/Name Abu
Full name/Name Abu Luqman
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country United Kingdom

Addresses (1)

Country United Kingdom

Birth data (1)

Birthdate
Place Welling, London
Country United Kingdom

Identification documents (2)

Type Individual Passport Details: Expire date: 06/06/2023. Issue date: 06/05/2013
Type Individual Passport Number: 516384722

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Choudary
First name/Name Anjem
Full name/Name Choudary Anjem
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Kingdom

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Kingdom
Full address London United Kingdom

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Welling, London
Country United Kingdom

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.