Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ANJEM CHOUDARY

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Alias: CHOUDARY ANJEM
Address: London, UNITED KINGDOM
Birth: 1967-01-18
ID Document: 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)) (Issued by: Passport Office Glasgow)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANJEM CHOUDARY

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Nationality: United Kingdom
Passport: 516384722 (Expire date: 06/06/2023. Issue date: 06/05/2013)
Address: London, United Kingdom
Birthplace: Welling, London, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0143. (UN Ref):QDi.419. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHOUDARY Anjem

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

individual
SDGT
DOB 18 Jan 1967; POB Welling, Southeast London, UK; alt. POB North London, UK; citizen United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Luqman'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHOUDARY ANJEM

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Alias: CHOUDARY ANJEM
Address: London, UNITED KINGDOM
Birth: 1967-01-18
ID Document: 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)) (Issued by: Passport Office Glasgow)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions