SULTANA, Aozma

Individual · London · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, UK:The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
5 Maryport Road, Luton, Bedfordshire, LU4 8EA, GB
8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR, GB
Uxbridge, United Kingdom
Luton, United Kingdom
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
Also known as: QURESHI, Aozma; Aozma SULTANA; Aozma QURESHI
Born: 1982-10-30; 30/10/1982
Nationality: GB, United Kingdom
Identifiers: Passport, 523632616, GB; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616
Remarks: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) [UK] We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom