SECO also adds Anjem Choudary to counter terrorism sanctions

Today, Swiss authorities added the following person: 

SSID: 10-39773 Foreign identifier: QDi.419 Name: Anjem Choudary

DOB: 18 Jan 1967 POB: Welling, London, United Kingdom Low quality a.k.a.: Abu Luqman Address: Frankland Prison, United Kingdom Nationality: United Kingdom Identification document: Passport No. 516384722, United Kingdom, Date of issue: 6 May 2013, Expiry date: 6 Jun 2023 (issued by Passport Office Glasgow)

Relation: Pledged allegiance to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 with a tentative release in Oct 2018. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 15 Oct 2018

to its Al Qaida/bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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