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 | [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] | |||
Unique Entity ID | 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 |
The record has been enriched with data from the following external databases:
gb-hmt-16458
· gb-fcdo-ctd0003
· usgsa-s4mrtqy8j
· ofac-48185
· gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5 Maryport Road, LU4 8EA Luton · 5 Maryport Road, Luton, LU4 8EA | United Kingdom | |
8 St. Mildreds Avenue, LU31QR Luton | 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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al-Qureshi Executives | - | - | - | |
AAKHIRAH LIMITED | - | - | - | |
AAKHIRAH LIMITED | - | - |