Last Updated: July 8, 2024

ANJEM CHOUDARY

Aliases

Abu Luqman

Nationality

United Kingdom of Great Britain and Northern Ireland

DoB

1967-01-18

Address

London, United Kingdom of Great Britain and Northern Ireland

Reg. ID

516384722 (passport-National passport) (issued by Passport Office Glasgow on 2013-05-06 valid to 2023-06-06)(United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023))

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20

Other Information

Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in July 2014. Imprisoned in the United Kingdom in September 2014 and subsequently released on licence in October 2018 which expires in July 2021.

Date of listing

2019-10-17

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610