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EU, OFSI update Anjem Choudary counter terror listing

Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/1731 by amending the designation of:


DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June 2023 Address: Frankland Prison, London, United Kingdom. Other Information: UN Ref QDi.419. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 16/10/2018 Last Updated: 19/10/2018 18/10/2019 Group ID: 13714.

under its ISIL (Da’esh) and Al-Qaida sanctions program.


OFSI Notice

Commission Implementing Regulation (EU) 2019/1731

Categories: Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Terrorism


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