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Aozma Sultana

Sanctioned entity
TypePerson[sources]
NameAOZMA QURESHI · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma[sources]
Other nameAOZMA SULTANA · Aozma Qureshi[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 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 · 5 Maryport Road, LU4 8EA Luton · 6 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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

UK Companies House People with Significant Control706

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

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a · usgsa-s4mrtxsdw · ofac-48185 · gb-fcdo-ctd0003 · usgsa-s4mrtqy8j · gb-hmt-16458

For experts: raw data explorer