ANJEM CHOUDARY JSON

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

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.

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.

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 and subsequently released on licence in October 2018 which expires in July 2021.

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。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:

British Muslim hate preacher

UNLI-15.10.2018

Address
Full addressCountry
LONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more...United Kingdom
Full addressLONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · ロンドン WC2A 1QU 英国[raw]
CityLONDON · London[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions · Japan Economic sanctions and list of eligible people · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · Argentine RePET · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist
United KingdomUnited Kingdom
Full addressUnited Kingdom[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
516384722United KingdomNational passport-
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityPassport Office Glasgow[raw]
Passport number516384722[raw]
SummaryUnited Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)[raw]
Data sources Belgian Financial Sanctions
-United KingdomPassport-
Passport number516384722[raw]
CountryUnited Kingdom[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summaryissued by Passport Office Glasgow, expires 06 Jun. 2023[raw]
Data sources UN Security Council Consolidated Sanctions
-----
Passport number516384722[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryUnited Kingdom of Great Britain and Northern Ireland, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)[raw]
Data sources Ukraine SFMS Blacklist
516384722United Kingdompassport
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number516384722[raw]
Summaryissued by Passport Office Glasgow[raw]
Data sources Swiss SECO Sanctions/Embargoes
516384722United KingdomNational passport-
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityPassport Office Glasgow[raw]
Passport number516384722[raw]
SummaryUnited Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)[raw]
Data sources EU Financial Sanctions Files (FSF)
516384722United KingdomPassport-
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport number516384722[raw]
Summaryissued by Passport Office Glasgow, expires 06 Jun. 2023[raw]
Data sources Argentine RePET
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.419[raw]
Data sources Argentine RePET
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4761.11[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2019/1731 (OJ L264)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.419[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financingמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
AuthorityMinister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing[raw]
Programמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID419 · QDi.419[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0143[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.419[raw]
Data sources UK OFSI Consolidated List of Targets
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.419[raw]
Data sources UN Security Council Consolidated Sanctions
Ministry of Finance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。 · -
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier771[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2018年10月15日 (2019年10月11日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4761.11[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2019/1731 (OJ L264)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.419[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 15 Oct. 2018 and amended on 11 October 2019[raw]
Data sources Australian Sanctions Consolidated List

Data sources

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: zafic-personas-6908742 · fr-ga-2838 · ua-sfms-1600 · ofac-21731 · NK-2iP5LyhArY4UYtsgo2tMHh · gb-hmt-13714 · unsc-6908742 · eu-fsf-eu-4761-11 · trade-csl-21731 · arpet-personas-6908742 · ja-mof-f664ad047e6c075f5d0cb810e91f1014eabd40a3 · ch-seco-39773 · il-nbctf-0b8d454994edb2ac0799da64903557653492ab96 · au-dfat-3602-anjem-choudary

[raw]Type
Person

[raw]Name
ANJEM CHOUDARY

[raw]Nationality
United Kingdom

[raw]Birth date

[raw]Country
United Kingdom

[raw]Created at

[raw]Education
University of Southampton

[raw]Ethnicity
Britons

[raw]First name
ANJEM · Anjem

[raw]Gender
male

[raw]ID Number
516384722

[raw]Last name
ANJEM CHOUDARY · CHOUDARY · Choudary

[raw]Modified on

[raw]Other name
Abu Luqman · Anjem Choudary · CHOUDARY, Anjem · Choudary · אנג'ם חודארי · 7 more...

[raw]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)

[raw]Patronymic
Choudary

[raw]Place of birth
London · London, United Kingdom of Great Britain and Northern Ireland · North London, UK · Welling, London · Welling, London, United Kingdom of Great Britain and Northern Ireland · 2 more...

[raw]Religion
Islam

[raw]Second name
CHOUDARY

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abu Luqman · Abu Luqman) · アブ・ルクマン

[raw]Wikidata ID
Q450890