ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- United Kingdom of Great Britain and Northern Ireland
- Nationality
- United Kingdom of Great Britain and Northern Ireland
- Date of birth
- 1967-01-18T00:00:00.000Z
- Place of birth
- Welling, London, United Kingdom of Great Britain and Northern Ireland
Also known as
Designation timeline · 8
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0143) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2019/1731 (OJ L264)) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2019/1731 (OJ L264)) | 17/10/2019 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/10/2018 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 15/10/2018 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0143) | Counter-terrorism (ISIL/Al-Qaida) | 15/10/2018 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from United Kingdom of Great Britain and Northern Ireland
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Frequently asked questions
Is ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2 sanctioned?
Yes. ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2 (individual) is subject to 8 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2018-10-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2?
ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2 is listed by Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.
When was ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-10-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.