Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) has added the following person:
CHOUDARY Anjem
DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June 2023 Address: Frankland Prison, United Kingdom. Other Information: UN Ref QDi.419. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. 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. Listed on: 16/10/2018 Last Updated: 16/10/2018 Group ID: 13714.
to their counter terrorism sanctions, afer his addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.
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