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ANJEM CHOUDARY

Sanctioned
Abu Luqman
Type
person
Subtype
Country
United Kingdom
Date of birth
1967-01-18
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4761.11
Asset freeze
2018-10-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-15.10.2018

Source ↗
Legal bases
European Union
EU amendment 2019/1731 (OJ L264)regulation 2019/1731 (OJ L264)
Source

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

  • ANJEM CHOUDARYPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu LuqmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 516384722PASSPORT
    Country: United Kingdom · Issuer: Passport Office Glasgow
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-18Birth date
    Source not recordedOriginal record not linked

Places

  • Welling, London, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4761.11
    SHA-256
    ccd38ba995ae3dd9a9d8c7d66e2560325e988b2885c10534a7a9e6bd3f003a49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)