Lists › UK Sanctions List › uk_fcdo-AQD0143

ANJEM CHOUDARY

Person on the UK Sanctions List, listed Oct. 15, 2018. Source reference AQD0143.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	United Kingdom
Birth dates	1967-01-18
Addresses	London United Kingdom

Remarks (as published)

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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), ANJEM CHOUDARY (eu_fsf), ALI MUSA AL-SHAWAKH (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.