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ANJEM CHOUDARY

Terrorism · Sanctioned entity
TypePerson[sources]
NameANJEM CHOUDARY · Abu Luqman · Anjem Choudary · CHOUDARY, Anjem · Анджем Чудари · 8 more...[sources]
Other nameAbu Luqman · Choudary · Анджем Чоудари · Анжем Чоудари · Анжем Чудари[sources]
Weak aliasAbu Luqman · Abu Luqman) · アブ・ルクマン[sources]
Birth date[sources]
Place of birthLondon · London, United Kingdom of Great Britain and Northern Ireland · North London, UK · Welling, London · Welling, London United Kingdom · 6 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
CitizenshipUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameANJEM · Abu · Anjem · أنجم[sources]
ID Number516384722[sources]
Last nameANJEM CHOUDARY · CHOUDARY · Choudary · Luqman[sources]
Passport number516384722 · 英国旅券番号 516384722 · （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）[sources]
PatronymicChoudary[sources]
Second nameCHOUDARY · شودري[sources]
Wikidata IDQ450890[sources]
EducationBarts and The London School of Medicine and Dentistry · University of Southampton[sources]
ReligionIslam[sources]
AddressFrankland Prison, United Kingdom of Great Britain and Northern Ireland · London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

UNLI-15.10.2018

— Belgian Financial Sanctions,

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 and subsequently released on licence in Oct 2018 which expires in Jul 2021. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes,

UNLI-15.10.2018

— EU Financial Sanctions Files (FSF),

UNLI-15.10.2018

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Ditahan di Inggris pada bulan September 2014, dengan masa pembebasan sementara di bulan Oktober 2018.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

Welling

—

United Kingdom of Great Britain and Northern Ireland

—

London

—

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.

— UN Security Council Consolidated Sanctions,

British Muslim social and political activist

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-8b86c41b476b7acdae7b1a9a598efc63a47e5ed4 · zafic-276 · id-dttot-f14b2330303d97fc2a85fc81feebe06fd4038909 · arpet-personas-6908742 · fr-ga-2838 · eu-fsf-eu-4761-11 · gb-fcdo-aqd0143 · zafic-276-anjem-choudary · usgsa-s4mr6pknz · unsc-6908742 · ch-seco-39773 · il-nbctf-0b8d454994edb2ac0799da64903557653492ab96 · md-terr-f9d33e47eea6bb4cd952ab58fde15528d166865b · au-dfat-3602-anjem-choudary · eu-tb-logical-118362 · ja-mof-f664ad047e6c075f5d0cb810e91f1014eabd40a3 · NK-2iP5LyhArY4UYtsgo2tMHh · ofac-21731 · qa-nctc-6908742-anjem-choudary · ua-sfms-1600 · id-dttot-83b2cdb6378ac33a065aca680dc4ff733ddb5d52 · md-terr-e684b3d8e5a7d1ce75df73825bfa923e73c8222d · ruterr-fb0bfbecd95b328825944352621aa1585b2ec7e7 · gb-hmt-13714

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting