Search OpenSanctions

Advanced

Aozma Sultana

Export controlled · Sanctioned entity
TypePerson[sources]
NameAOZMA QURESHI · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma[sources]
Other nameAozma Qureshi · QURESHI, Aozma[sources]
Birth date[sources]
Place of birthLuton · Luton United Kingdom · Luton, UK[sources]
Genderfemale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameAozma[sources]
Last nameQureshi · Sultana[sources]
Passport number523 632 616 · 523632616[sources]
TitleMiss[sources]
Unique Entity IDD9LCM5KTX2F5 · HJSJRA3H1UN8[sources]
Address4 Culham Court London UB8 1SY United Kingdom · 4 Culham Court Redford Way, Uxbridge UB8 1SY, England · 4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London · 9 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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). The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(1) 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). (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025

— UK HMT/OFSI Consolidated List of Targets,

(also AOZMA SULTANA)

— US SAM Procurement Exclusions,

(also AOZMA QURESHI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,528

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 Control783

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

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrtxsdw · gb-fcdo-ctd0003 · tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 · gb-hmt-16458 · ofac-48185 · gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a · tw-shtc-8a973fc6d1686363d3a13db5263b23ce521ad39d · usgsa-s4mrtqy8j

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting