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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AOZMA QURESHI · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma | [sources] | |||
| Alias | Aozma Qureshi · QURESHI, Aozma | [sources] | |||
| Birth date | [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 | [sources] | |||
| Last name | Qureshi · Sultana | [sources] | |||
| Passport number | 523 632 616 · 523632616 | [sources] | |||
| Title | Miss | [sources] | |||
| Unique Entity ID | D9LCM5KTX2F5 · HJSJRA3H1UN8 | [sources] | |||
| Address | 4 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(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
(also AOZMA SULTANA)
(also AOZMA QURESHI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsdw · gb-fcdo-ctd0003 · tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 · gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a · gb-hmt-16458 · ofac-pr-446e6314750d2fd4aff097b0c024a22583c4ba0f · tw-shtc-8a973fc6d1686363d3a13db5263b23ce521ad39d · usgsa-s4mrtqy8j · ofac-48185For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 St. Mildreds Avenue, LU31QR Luton | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aakhirah Limited Export controlled · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to domestic counter-terrorism | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 5 Maryport Road, LU4 8EA Luton · 5 Maryport Road, Luton, LU4 8EA | United Kingdom |
| 4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | United Kingdom |
| 8 St. Mildreds Avenue, Luton, LU3 1QR | United Kingdom |
| Aakhirah Limited Export controlled · Sanctioned entity | - | - | - |
| Al-Qureshi Executives Export controlled · Sanctioned entity | - | - | - |