Abdullah Shuwar Al-Aujayd
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abdullah Shuwar Al-Aujayd
Sexo:
label.gender.m
Nacimiento:
1967-01-18, 1968 GBR
Nacionalidad:
GBR, SYR
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Abu Luqman
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdullah Shuwar Al-Aujayd sanciones internacionales?
Sí, Abdullah Shuwar Al-Aujayd está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdullah Shuwar Al-Aujayd?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdullah Shuwar Al-Aujayd:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.