Lists › EU Consolidated › eu_fsf-EU.4761.11
ANJEM CHOUDARY
Person on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2019. Source reference EU.4761.11.
Programs
Names and aliases
| ANJEM CHOUDARY | primary |
| Abu Luqman | alias (strong) |
Identifiers
| National passport | 516384722 | GB |
Details
| Countries |  United Kingdom |
| Birth dates | 1967-01-18 |
| Birth places | Welling, London UNITED KINGDOM |
| Addresses | London UNITED KINGDOM |
Remarks (as published)
UNLI-15.10.2018
Same name on other lists
ALI MUSA AL-SHAWAKH (un_sc), ANJEM CHOUDARY (un_sc), Fazul Abdullah MOHAMMED (ofac_sdn), Anjem CHOUDARY (ofac_sdn), Ali Musa Al-Shawakh (eu_fsf), ALI MUSA AL-SHAWAKH (uk_fcdo), ANJEM CHOUDARY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.