Lists › OFAC SDN › ofac_sdn-21731
Anjem CHOUDARY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21731.
Programs
Names and aliases
| Anjem CHOUDARY | primary |
| Abu Luqman | alias (weak) |
Details
| Countries |  United Kingdom |
| Birth dates | 1967-01-18 |
| Birth places | Welling, Southeast London, UK; North London, UK |
| Addresses | United Kingdom |
Same name on other lists
ALI MUSA AL-SHAWAKH (un_sc), ANJEM CHOUDARY (un_sc), Fazul Abdullah MOHAMMED (ofac_sdn), Ali Musa Al-Shawakh (eu_fsf), ANJEM CHOUDARY (eu_fsf), ALI MUSA AL-SHAWAKH (uk_fcdo), ANJEM CHOUDARY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.