October 16, 2018: U.N., OSFI add 1 to terror rolls

On Tuesday, in line with the addition made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Canadian regulators added the following person: 

QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na
Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu Luqman Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023) National identification no: na Address: Frankland Prison, United Kingdom of Great Britain and Northern Ireland Listed on: 15 Oct. 2018 Other information: 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. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/notice/search/un/xxxx 

to their counter terrorism sanctions list.

Links:

OSFI Notice

UN Notice

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