ANJEM CHOUDARY

Individual

Active listing
Designation date
15 October 2018
Sanctions programme
TAQA Browse all →
EU reference number
EU.4761.11
Legal basis
2019/1731 (OJ L264)
Citizenship
UNITED KINGDOM
Date of birth
1967-01-18 — Welling, London, UNITED KINGDOM

Name aliases

ANJEM CHOUDARY
primary
Abu Luqman
primary

Addresses

London, UNITED KINGDOM

Identification documents

National passport — 516384722

Issued by: Passport Office Glasgow

Country: UNITED KINGDOM

Remarks

UNLI-15.10.2018

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.