Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Luqman · Anjem Choudary · CHOUDARY, Anjem · Анджем Чудари · אנג'ם חודארי · | [sources] | |||
Other name | Abu Luqman · Анджем Чоудари · Анжем Чоудари · Анжем Чудари | [sources] | |||
Weak alias | Abu Luqman · Choudary · アブ・ルクマン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | London · London, United Kingdom of Great Britain and Northern Ireland · North London, UK · Welling, London · Welling, London United Kingdom · | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
Citizenship | United Kingdom | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | Abu · Anjem · أنجم | [sources] | |||
ID Number | 516384722 | [sources] | |||
Last name | Choudary · Luqman · شودري | [sources] | |||
Passport number | 516384722 · 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] | |||
Unique Entity ID | XBMBNUJ6FJL5 | [sources] | |||
Wikidata ID | Q450890 | [sources] | |||
Education | Barts and The London School of Medicine and Dentistry · University of Southampton | [sources] | |||
Religion | Salafism | [sources] | |||
Address | Frankland Prison, United Kingdom of Great Britain and Northern Ireland · London · London United Kingdom of Great Britain and Northern Ireland · London, UNITED KINGDOM · London, United Kingdom · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
Last change | Last processed | First seen |
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.
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.
UNLI-15.10.2018
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. available.
UNLI-15.10.2018
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
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
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.
Ditahan di Inggris pada bulan September 2014, dengan masa pembebasan sementara di bulan Oktober 2018.
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
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
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.
British Muslim social and political activist
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
id-dttot-83b2cdb6378ac33a065aca680dc4ff733ddb5d52
· zafic-276
· ja-mof-f664ad047e6c075f5d0cb810e91f1014eabd40a3
· ch-seco-86332
· gb-hmt-13714
· id-dttot-f14b2330303d97fc2a85fc81feebe06fd4038909
· ofac-21731
· ruterr-fb0bfbecd95b328825944352621aa1585b2ec7e7
· ua-sfms-1600
· zafic-276-anjem-choudary
· unsc-6908742
· tw-shtc-7ffa87b5572fcb896f51373d719e3bf04c040770
· md-terr-f9d33e47eea6bb4cd952ab58fde15528d166865b
· ch-seco-39773
· eu-tb-logical-118362
· eu-fsf-eu-4761-11
· md-terr-e684b3d8e5a7d1ce75df73825bfa923e73c8222d
· gb-fcdo-aqd0143
· il-nbctf-0b8d454994edb2ac0799da64903557653492ab96
· mc-freezes-8b86c41b476b7acdae7b1a9a598efc63a47e5ed4
· qa-nctc-6908742-anjem-choudary
· usgsa-s4mr6pknz
· NK-2iP5LyhArY4UYtsgo2tMHh
· tw-shtc-771416e2e3071a6749c16a53a8e4054bd7dbbce8
· arpet-personas-6908742
· au-dfat-3602-anjem-choudary
· fr-ga-2838
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
London, UNITED KINGDOM · London, United Kingdom | United Kingdom |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Council of the European Union | - | - | - |
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom |
516384722 | United Kingdom | National passport | - |