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 address

Country

LONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more...

United Kingdom

Full address	LONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · ロンドン WC2A 1QU 英国	[raw]
City	LONDON · London	[raw]
Street address	not available	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not 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 Kingdom

Full address	United Kingdom	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

516384722 United Kingdom National passport 2013-05-06 -

Passport number	not available	[raw]
Country	United Kingdom	[raw]
Type	National passport	[raw]
Start date	2013-05-06	[raw]
End date	not available	[raw]
Authority	Passport Office Glasgow	[raw]
Passport number	`516384722`	[raw]
Summary	United 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 Kingdom Passport 2013-05-06 -

Passport number	`516384722`	[raw]
Country	United Kingdom	[raw]
Type	Passport	[raw]
Start date	2013-05-06	[raw]
End date	not available	[raw]
Summary	issued by Passport Office Glasgow, expires 06 Jun. 2023	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - - - -

Passport number	`516384722`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	United 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

516384722 United Kingdom passport 2013-05-06 2023-06-06

Passport number	not available	[raw]
Country	United Kingdom	[raw]
Type	passport	[raw]
Start date	2013-05-06	[raw]
End date	2023-06-06	[raw]
Passport number	`516384722`	[raw]
Summary	issued by Passport Office Glasgow	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

516384722 United Kingdom National passport 2013-05-06 -

Passport number	not available	[raw]
Country	United Kingdom	[raw]
Type	National passport	[raw]
Start date	2013-05-06	[raw]
End date	not available	[raw]
Authority	Passport Office Glasgow	[raw]
Passport number	`516384722`	[raw]
Summary	United 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)

516384722 United Kingdom Passport 2013-05-06 -

Passport number	not available	[raw]
Country	United Kingdom	[raw]
Type	Passport	[raw]
Start date	2013-05-06	[raw]
End date	not available	[raw]
Passport number	`516384722`	[raw]
Summary	issued by Passport Office Glasgow, expires 06 Jun. 2023	[raw]
Data sources	Argentine RePET

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2017-03-30	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Ministry of Justice and Human Rights Al-Qaida · UN List 2018-10-15 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2018-10-15	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2018-10-15	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.419`	[raw]
Data sources	Argentine RePET

European External Action Service TAQA 2019-10-18 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2019-10-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4761.11`	[raw]
Country	European Union	[raw]
Listing date	2019-10-17	[raw]
Reason	2019/1731 (OJ L264)	[raw]
Source link	eur-lex.europa.eu	[raw]
UN SC identifier	`QDi.419`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2018-11-12 -

Authority	Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	[raw]
Program	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	[raw]
Start date	2018-11-12	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	419 · QDi.419	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2018-10-15 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2018-10-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0143`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-10-16	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.419`	[raw]
Data sources	UK OFSI Consolidated List of Targets

United Nations Security Council (UN SC) Al-Qaida 2018-10-15 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2018-10-15	[raw]
End date	not available	[raw]
Listing date	2018-10-15	[raw]
Modified on	2019-10-11	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.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。 2018-11-02 · 2019-10-11 -

Authority	Ministry 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	2018-11-02 · 2019-10-11	[raw]
End date	not available	[raw]
Authority-issued identifier	`771`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2018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 Finance TAQA 2019-10-18 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2019-10-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4761.11`	[raw]
Country	Belgium	[raw]
Listing date	2019-10-17	[raw]
Reason	2019/1731 (OJ L264)	[raw]
Source link	eur-lex.europa.eu	[raw]
UN SC identifier	`QDi.419`	[raw]
Data sources	Belgian Financial Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2019-10-15 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2019-10-15	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2019-10-15	[raw]
Source link	fiu.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 2018-10-15 · 2019-10-11 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2018-10-15 · 2019-10-11	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2018-10-16 · 2019-10-14	[raw]
Source link	www.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) 2019-10-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2019-10-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1967-01-18

[raw]Country
United Kingdom

[raw]Created at
2017-03-30

[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
2022-04-25

[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

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