Abu LUQMAN

Other names

  • Ali al-Hamud
  • ALI MUSA AL-SHAWAKH
  • ANJEM CHOUDARY
  • Fazul Abdullah MOHAMMED
  • Abdalla FAZUL
  • Abdallah FAZUL
  • Abdallah Mohammed FAZUL
  • Abdullah Shuwar AL-'AUJAYD
  • Abu AISHA
  • Abu Ayyub
  • Abu Luqman al-Sahl
  • Abu Luqman al-Suri
  • AL-HAMUD, 'Ali
  • AL-SAHL, Abu Luqman
  • AL SUDANI, Abu Seif
  • AL-SURI, Abu Luqman
  • Ali al-Hamoud AL-SHAWAKH
  • Ali Awas
  • Ali Derwish
  • Ali Hammud
  • 'Ali Musa AL-SHAWAGH
  • AWAS, Ali
  • AYYUB, Abu
  • DERWISH, 'Ali
  • Fadel Abdallah Mohammed ALI
  • Fadhil HAROUN
  • Fadil Abdallah MUHAMAD
  • Fazul ABDALLA
  • Fazul Abdilahi MOHAMMED
  • Fazul ADBALLAH
  • Fazul MOHAMMED
  • Fouad MOHAMMED
  • HAMMUD, Ali
  • Haroon FAZUL
  • Harun FAZUL
  • Ibrahim AL-SHAWWAKH
  • LUQMAN, Abu
  • Muhammad 'Ali AL-SHAWAKH
  • HAROON
  • HARUN

Sanctioned by

Names

'Ali al-Hamud
Ali Musa Al-Shawakh
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Muhammad 'Ali al-Shawakh
Abu Luqman
Abu Ayyub
Abu Luqman al-Suri
Abu Luqman al- Sahl
'Ali Derwish
Ali Awas
Abdullah Shuwar al-Aujayd
Ali Hammud

Birth

1973
SYRIAN ARAB REPUBLIC, SY, Raqqa Province; Sahl Village

Affiliation

citizenship: SYRIAN ARAB REPUBLIC

Address

SYRIAN ARAB REPUBLIC, SY

European Union
European Commission
European Commission Consolidated List

Listed

2016-03-04

Names

ANJEM CHOUDARY
Abu Luqman

Birth

1967-01-18
UNITED KINGDOM, GB, Welling, London

Affiliation

citizenship: UNITED KINGDOM

Identification

passport: 516384722, UNITED KINGDOM, GB; United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)

Address

UNITED KINGDOM, GB, London

Notes

UNLI-15.10.2018

United Kingdom of Great Britain and Northern Ireland

European Union
European Commission
European Commission Consolidated List

Listed

2018-10-18

Updated

2019-10-17

Names

Abu Luqman
Abu Luqman al-Suri
Ibrahim al-Shawwakh
Ali al-Hamud
Abdullah Shuwar al-Aujayd
Abu Luqman al-Sahl
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
ALI MUSA AL-SHAWAKH
Muhammad Ali al-Shawakh
Ali Awas
Abu Ayyub
Ali Derwish
Ali Hammud

Birth

1973
Syria, Sahl Village, Raqqa Province

Affiliation

nationality: Syria
regime: ISIL (Da'esh) and Al-Qaida

Address

Syria

Reason

A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2016-03-07

Updated

2020-12-31

Names

ANJEM CHOUDARY
Abu Luqman

Birth

1967-01-18
United Kingdom, Welling, London

Affiliation

nationality: United Kingdom
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: 516384722; Expire date: 06/06/2023. Issue date: 06/05/2013

Address

United Kingdom; London

Reason

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2018-10-16

Updated

2020-12-31

Names

ALI MUSA AL-SHAWAKH
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Muhammad 'Ali al-Shawakh
Abu Luqman
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
'Ali Derwish
'Ali al-Hamud
Abu Luqman al-Sahl
Abu Luqman al-Suri
Abu Ayyub

Birth

1973
Syrian Arab Republic, Raqqa Province, Sahl Village

Affiliation

nationality: Syrian Arab Republic

Address

Syrian Arab Republic

Reason

A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2016-02-29

Updated

2019-12-06, 2020-03-18, 2023-10-30

Names

ANJEM CHOUDARY
Abu Luqman

Birth

1967-01-18
United Kingdom of Great Britain and Northern Ireland, Welling, London

Affiliation

nationality: United Kingdom of Great Britain and Northern Ireland

Identification

passport: 516384722, United Kingdom of Great Britain and Northern Ireland; issued by Passport Office Glasgow, expires 06 Jun. 2023

Address

United Kingdom of Great Britain and Northern Ireland, London

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2018-10-15

Updated

2019-10-11, 2023-10-30

Names

Ali Musa AL-SHAWAKH
'Ali Musa AL-SHAWAGH
Ali al-Hamoud AL-SHAWAKH
Abdullah Shuwar AL-'AUJAYD
Ibrahim AL-SHAWWAKH
Muhammad 'Ali AL-SHAWAKH
AWAS, Ali
DERWISH, 'Ali
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu

Birth

1973-01-01 - 1973-12-31
Sahl village, Raqqa province, Syria

Affiliation

nationality: Syria

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

gender: male

Names

Anjem CHOUDARY
Abu Luqman

Birth

1967-01-18
Welling, Southeast London, UK
North London, UK

Affiliation

citizenship: United Kingdom

Address

United Kingdom

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

Fazul Abdullah MOHAMMED
Abdallah FAZUL
Abdalla FAZUL
Abdallah Mohammed FAZUL
Fazul Abdilahi MOHAMMED
Fazul ADBALLAH
Fazul ABDALLA
Fazul MOHAMMED
HAROON
HARUN
Haroon FAZUL
Harun FAZUL
Fadil Abdallah MUHAMAD
Fadhil HAROUN
AL SUDANI, Abu Seif
Abu AISHA
Abu LUQMAN
Fadel Abdallah Mohammed ALI
Fouad MOHAMMED

Birth

1972-08-25
1974-12-25
1974-02-25
Moroni, Comoros Islands

Affiliation

citizenship: Comoros
citizenship: Kenya

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List