Person

Anjem Choudary

Counter-sanctioned entity

Born 18 Jan 1967 (59 years old),United Kingdom. Named in 20 sanctions listings.

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Summary

UNLI-15.10.2018

(UN ID: QDi.419) (Date of UN designation: 2018-10-15) (UNLI-15.10.2018)

a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en liberté conditionnelle en octobre 2018, laquelle doit prendre fin en juillet 2021

Adı Soyadı: 1: ANJEM 2: CHOUDARY 3: - 4: - Unvanı: - Görevi: - Doğum Tarihi: 18 Ocak 1967 Doğum Yeri: Welling, Londra, Büyük Britanya ve Kuzey İrlanda Birleşik Krallığı Kullandığı veya Bilinen Diğer Adları: Abu Luqman Uyruğu: Büyük Britanya ve Kuzey İrlanda Birleşik Krallığı Pasaport Numarası: Büyük Britanya ve Kuzey İrlanda Birleşik Krallığı numarası 516384722, 6 Mayıs 2013’te düzenlenmiştir( Glasgow Pasaport Ofisince düzenlenmiştir, geçerlilik tarihi 6 Haziran 2023) Ulusal Kimlik Numarası: - Adres: Londra, Büyük Britanya ve Kuzey İrlanda Birleşik Krallığı Diğer Bilgiler: Temmuz 2014’de Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak – Şam İslam Devletine(DAEŞ) bağlılık yemini etmiştir. Eylül 2014 yılında Birleşik Krallık’ta hapse girdiği ve daha sonra süresi Temmuz 2021’de sona erecek lisansla Ekim 2018’de salıverinmiştir. INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi: https://www.interpol.int/en/notice/search/un/xxxx

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Citizenship published: countryDescription=UNITED KINGDOM; remark=United Kingdom of Great Britain and Northern Ireland

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

- Nomor Paspor United Kingdom of Great Britain and Northern Ireland 516384722, dikeluarkan pada 6 Mei 2013 oleh Kantor Paspor Glasgow dan berakhir pada 6 Juni 2023 - Berjanji setia kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada Juli 2014 dan kemudian dibebaskan dengan lisensi pada Oktober 2018 yang berakhir pada Juli 2021

(UE) 2018/1562 du 18/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 530)

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021 INTERPOL-UN Security Council Special Notice:

Foreign designation date as published: 2018-10-15

(グラスゴー旅券局より2013年5月6日発行、2023年6月6日失効)

英国旅券番号 516384722

2014年7月に、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。2014年9月に英国において収監された後、2018年10月に仮釈放され、2021年7月に刑期が終了する。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: /View-UN-Notices-Individuals

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021.

(UE) 2019/1731 du 16/10/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 517)

516384722 (passport-National passport) (issued by Passport Office Glasgow on 2013-05-06 valid to 2023-06-06)(United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023))

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

Adresse : ROYAUME-UNI : Londres, N° Passeport : 516384722 : délivré le 6/05/2013, par le bureau des passeports de Glasgow, Royaume Uni et Irlande du Nord, expirant le 06/06/2023

PASSEPORT: {"Commentaire": "délivré le 6/05/2013, par le bureau des passeports de Glasgow, Royaume Uni et Irlande du Nord, expirant le 06/06/2023", "NumeroPasseport": "516384722"}

Passport No: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023). 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 and subsequently released on licence in October 2018 which expires in July 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Sanctions and listings20

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.419data.europa.eusanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.419eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/1562 du 18/10/2018 and (ue) 2019/1731 du 16/10/2019

    Autorité de désignation publiée : Organisation des Nations unies

    a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en liberté conditionnelle en octobre 2018, laquelle doit prendre fin en juillet 2021

    geldefonds.gouv.mc

  • Listed
    15 Oct 2018

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.419Last updated 30 Oct 2023un.orgun.org

  • Listed
    17 Oct 2019
    Effective
    15 Oct 2018

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2018-10-15

    2019/1731 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.4761.11Reference QDi.419eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Mar 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21731treasury.govofac.treasury.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    15 Oct 2018

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.419

    Reference QDi.419Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    2 Nov 2018; 15 Oct 2018

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.10.11改訂

    designated_date_un as published: 2018年10月15日 (2019年10月11日及び2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    Reference 771Last updated 22 Mar 2024mof.go.jp

  • Listed
    15 Oct 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.419fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 15 Oct. 2018 and amended on 11 October 2019

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - (UE) 2019/1731 du 16/10/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1562 du 18/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en liberté conditionnelle en octobre 2018, laquelle doit prendre fin en juillet 2021

    Programme UN-SCISILReference EU.4761.11gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Oct 2018

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0143Reference 13714Reference QDi.419Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    18 Oct 2018

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/1562 (OJ L261 I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86332Reference QDi.419seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-289ppatk.go.id

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID number516384722
Passport(グラスゴー旅券局より2013年5月6日発行、2023年6月6日失効)
Passport英国旅券番号 516384722
Passport516384722
Passport516384722United Kingdom6 May 2013
Passport516384722
National passport516384722Passport Office GlasgowUnited Kingdom6 May 20136 Jun 2023
National passport516384722Passport Office GlasgowUnited Kingdom6 May 20136 Jun 2023
Passport516384722United Kingdom6 May 2013
Passport516384722United Kingdom
Passport516384722United Kingdom6 May 20136 Jun 2023

Other names9

Also known as8

CHOUDARYアブ・ルクマンアンジェム・チャウダリーأنجم شودريANJEMאנג'ם חודאריANJEM CHOUDARYCHOUDARY, Anjem

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Luqman

Addresses6

  • London United Kingdom of Great Britain and Northern Ireland

  • London, United Kingdom

  • United Kingdom

  • London, United Kingdom of Great Britain and Northern Ireland

  • Londra, Büyük Britanya ve Kuzey İrlanda Birleşik Krallığı

  • Londres

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.