Anjem Choudary
Counter-sanctioned entityBorn 18 Jan 1967 (59 years old),United Kingdom. Named in 20 sanctions listings.
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
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
- Listed
- 15 Oct 2018
- 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
- 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
- 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
- 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
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 516384722 | |||
| 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 | |||
| Passport | 516384722 | |||
| Passport | 516384722 | United Kingdom | 6 May 2013 | |
| Passport | 516384722 | |||
| National passport | 516384722 | Passport Office GlasgowUnited Kingdom | 6 May 2013 | 6 Jun 2023 |
| National passport | 516384722 | Passport Office GlasgowUnited Kingdom | 6 May 2013 | 6 Jun 2023 |
| Passport | 516384722 | United Kingdom | 6 May 2013 | |
| Passport | 516384722 | United Kingdom | ||
| Passport | 516384722 | United Kingdom | 6 May 2013 | 6 Jun 2023 |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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
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