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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AOZMA QURESHI · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma | [sources] | |||
| Other name | AOZMA SULTANA · Aozma Qureshi | [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 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 · | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a · usgsa-s4mrtxsdw · ofac-48185 · gb-fcdo-ctd0003 · usgsa-s4mrtqy8j · gb-hmt-16458For 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 | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aakhirah Limited Sanctioned entity | - | - | ||
| Al-Qureshi Executives Sanctioned entity | - | - | - | |
| Aakhirah Limited Sanctioned entity | - | - | - | |