United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Abu LuqmanWeak aliasOFAC ↗
Record provenance
- ID
- 21731
- SHA-256
- 1806de03cad28f0c44cdd214d6a1f6775b32194de784c52a0e413803dd1ecb77
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Choudary AnjemPrimary nameOFAC ↗
Record provenance
- ID
- 21731
- SHA-256
- 1806de03cad28f0c44cdd214d6a1f6775b32194de784c52a0e413803dd1ecb77
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 21731OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 21731
- SHA-256
- ec3997b65393038f19f17ff5c2b7c1122e814a85b4b3df3af6d22f9bc286f6fb
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1967-01-18Birth dateSource not recordedOriginal record not linked
Places
- Welling, Southeast London, UK; North London, UKBirthplaceSource not recordedOriginal record not linked
Countries and roles
- United KingdomResidenceOFAC ↗
Record provenance
- ID
- 21731
- SHA-256
- 1806de03cad28f0c44cdd214d6a1f6775b32194de784c52a0e413803dd1ecb77
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC