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ANJEM CHOUDARY

Terrorism · Sanctioned entity
ANJEM CHOUDARY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANJEM CHOUDARY · Abu Luqman · Anjem Choudary · CHOUDARY, Anjem · Анджем Чудари · 6 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, UNITED KINGDOM · Welling, London, United Kingdom of Great Britain and Northern Ireland · 3 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameANJEM · Anjem · أنجم[sources]
ID Number516384722[sources]
Last nameANJEM CHOUDARY · CHOUDARY · Choudary[sources]
Passport number516384722 · Passport, 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]
PatronymicChoudary[sources]
Second nameCHOUDARY · شودري[sources]
Wikidata IDQ450890[sources]
EducationBarts and The London School of Medicine and Dentistry · University of Southampton[sources]
ReligionIslam[sources]
AddressLondon, United Kingdom of Great Britain and Northern Ireland[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,256

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

EU Financial Sanctions Files (FSF)6,049

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

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,018

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)

Australian Sanctions Consolidated List4,063

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

External databases

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

Wikidata224,887

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: unsc-6908742 · NK-2iP5LyhArY4UYtsgo2tMHh · eu-tb-logical-118362 · au-dfat-3602-anjem-choudary · arpet-personas-6908742 · gb-hmt-13714 · fr-ga-2838 · ja-mof-f664ad047e6c075f5d0cb810e91f1014eabd40a3 · eu-fsf-eu-4761-11 · md-terr-f9d33e47eea6bb4cd952ab58fde15528d166865b · ch-seco-39773 · qa-nctc-6908742-anjem-choudary · ofac-21731 · zafic-276-anjem-choudary · ruterr-fb0bfbecd95b328825944352621aa1585b2ec7e7 · il-nbctf-0b8d454994edb2ac0799da64903557653492ab96 · zafic-276 · ua-sfms-1600

For experts: raw data explorer