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Aozma Sultana

Sanctioned entity

Aozma Sultana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AOZMA SULTANA · Aozma SULTANA · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma				[sources]
Other name	AOZMA QURESHI · Aozma QURESHI · Aozma Qureshi				[sources]
Birth date	1982-10-30				[sources]
Place of birth	Luton · Luton United Kingdom · Luton, UK				[sources]
Gender	female				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
Country of birth	United Kingdom				[sources]
First name	AOZMA · Aozma				[sources]
Last name	QURESHI · Qureshi · SULTANA · Sultana				[sources]
Passport number	`523632616`				[sources]
Registration number	`HJSJRA3H1UN8`				[sources]
Title	Miss				[sources]
Address	4 Culham Court Redford Way, Uxbridge UB8 1SY, London · 4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London · 5 Maryport Road, LU4 8EA Luton · 5 Maryport Road, Luton LU4 8EA, United Kingdom · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-27

Descriptions

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).

— UK FCDO Sanctions List, 2024-05-09

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).

— UK HMT/OFSI Consolidated List of Targets, 2024-03-27

Relationships

Address
Full address	Country
4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London	United Kingdom
8 St. Mildreds Avenue, LU31QR Luton	United Kingdom
5 Maryport Road, LU4 8EA Luton · 5 Maryport Road, Luton, LU4 8EA	United Kingdom
8 St. Mildreds Avenue, Luton, LU3 1QR	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Al-Qureshi Executives	-	-	-
AAKHIRAH LIMITED	-	2017-03-01	-
AAKHIRAH LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`523632616`	United Kingdom	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2024-03-27	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-48185 · gb-hmt-16458 · usgsa-s4mrtqy8j · gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a · gb-fcdo-ctd0003

For experts: raw data explorer

Factsheet Descriptions Data sources

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