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Aozma Sultana

Sanctioned entity
TypePerson[sources]
NameAOZMA SULTANA · Aozma SULTANA · Aozma Sultana · Miss Aozma Sultana · SULTANA, Aozma[sources]
Other nameAOZMA QURESHI · Aozma QURESHI · 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 · Aozma[sources]
Last nameQURESHI · Qureshi · SULTANA · Sultana[sources]
Passport number523632616[sources]
Registration numberHJSJRA3H1UN8[sources]
TitleMiss[sources]
Unique Entity IDHJSJRA3H1UN8[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).

UK FCDO Sanctions List,

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).

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

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

United States · ITA

External databases

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

UK Companies House People with Significant Control567

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

External dataset · United Kingdom · CoH


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

For experts: raw data explorer