Abdullah Shuwar Al-Aujayd
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdullah Shuwar Al-Aujayd
Gender:
label.gender.m
Birth:
1967-01-18, 1968 GBR
Nationality:
GBR, SYR
Person type:
label.person_type.P
Other names:
Anjem Choudary, Abu Luqman, Abu Luqman Al-Suri, Abu Luqman Al- Sahl, Ali Al-Hamud, Ali Derwish, Ali Awas, Abdullah Shuwar Al-Aujayd, Ali Hammud, Muhammad Ali Al-Shawakh, Ibrahim Al-Shawwakh, Ali Al-Hamoud Al-Shawakh, Ali Musa Al-Shawagh, Ali Musa Al-Shawakh, Abu Ayyub, Anjem Choudhary
Aliases:
Abu Luqman
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en libe |
| - | a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en libe |
| - | |
| - | QDi.419 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in |
| - | Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. Re |
| - | QDi.419 ANJEM CHOUDARY Date on which the narrative summary became available on the Committee's website: 15 October 2018 Reason for listing: Anjem Choudary was listed on 15 October 2018 pursuant to par |
| - | QDi.419 ANJEM CHOUDARY Date on which the narrative summary became available on the Committee's website: 15 October 2018 Date(s) on which the narrative summary was updated: 11 October 2019 Reason for l |
| - | Anjem Choudary was listed on 15 October 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “recruiting for” and “otherwise supporting acts or a |
| - | (UK Sanctions List Ref):AQD0143 (UN Ref):QDi.419 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 |
| - | (UK Sanctions List Ref):AQD0143 (UN Ref): QDi.419. Also referred to as Abu Luqman. (Further Identifiying Information):Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qa |
| - | (UK Sanctions List Ref):AQD0143. (UN Ref):QDi.419. 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 Kingdo |
| - | 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 Oct |
| - | UN Ref QDi.419. 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 and subsequentl |
| - | 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 ( |
| - | UNLI-15.10.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in |
Adverse media
- https://www.cumhuriyet.com.tr/cumhuriyet-daily/uk-islamist-preacher-anjem-choudary-charge-with-terrorist-offence-2102067
- https://www.agenzianova.com/a/64be2fec1d29d4.22889108/4455938/2023-07-24/regno-unito-predicatore-integralista-choudary-accusato-di-terrorismo
- https://www.agenzianova.com/news/nel-regno-unito-il-predicatore-integralista-choudary-e-stato-accusato-di-terrorismo/
- https://www.reuters.com/world/uk/radical-uk-islamist-preacher-anjem-choudary-charged-with-three-terrorist-2023-07-24/
- https://www.barrons.com/news/un-predicador-islamista-radical-britanico-es-imputado-de-terrorismo-71a9486b
- https://edmonton.ctvnews.ca/terrorism-charges-laid-against-edmonton-man-british-preacher-1.6491737
- https://freepresskashmir.news/2018/10/27/isis-executioner-siddhartha-dhar-reportedly-killed-in-2017-raqqa-seige/
- https://www.cnn.com/2012/07/20/world/europe/uk-caging-terror-main/index.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdullah Shuwar Al-Aujayd have any sanctions?
Yes, Abdullah Shuwar Al-Aujayd is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Shuwar Al-Aujayd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdullah Shuwar Al-Aujayd:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.