{"raw_record_id":"2b05991e-f0ff-4c28-8a7a-657dfbded418","external_id":"AQD0143","record_hash":"8016450f658c1876dc57494f553211bda441d23e4f7dab453be3a408653797a0","raw_record":{"Names":{"Name":[{"Name1":"ANJEM","Name6":"CHOUDARY","NameType":"Primary name"},{"Name1":"Abu","Name6":"Luqman","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0143","Addresses":{"Address":{"AddressLine6":"London","AddressCountry":"United Kingdom"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13714","DateDesignated":"15/10/2018","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"18/01/1967"},"BirthDetails":{"Location":{"TownOfBirth":"Welling, London","CountryOfBirth":"United Kingdom"}},"Nationalities":{"Nationality":"United Kingdom"},"PassportDetails":{"Passport":{"PassportNumber":"516384722","PassportAdditionalInformation":"expire date: 06/06/2023, issue date : 06/05/2013"}}}},"UNReferenceNumber":"QDi.419","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}