Canonical ID: NK-kcgP8Tjzwzr2prt9UPt9ox
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | LONDON UB8 1SY, GBR | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
LegalEntity:address | 4 Culham Court London UB8 1SY United Kingdom | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:address | 4 Culham Court Redford Way, Uxbridge UB8 1SY, England | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
LegalEntity:address | 8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:address | 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | eng | us_ofac_sdn | ofac-48185 | |||
Person:address | 5 Maryport Road, LU4 8EA Luton | eng | us_ofac_sdn | ofac-48185 | |||
Person:address | 5 Maryport Road, Luton LU4 8EA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:address | 8 St. Mildreds Avenue, Luton LU3 1QR, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:address | 8 St. Mildreds Avenue, Luton, LU3 1QR | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:address | 5 Maryport Road, Luton, LU4 8EA | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:address | 4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:address | LONDON UB8 1SY, GBR | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
LegalEntity:address | 5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:address | 8 St. Mildreds Avenue, LU31QR Luton | eng | us_ofac_sdn | ofac-48185 | |||
Person:address | 4 Culham Court, Redford Way, Uxbridge, UB8 1SY | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:addressEntity | addr-a5263a0aabf02182fbc96f76eee660f80d451477 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:addressEntity | addr-4f2e1570473059cb8e94f9d0179b3da548172808 | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-71ede6b42712a8a1384d11b63a3112f0d752d1aa | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-44183930927070a8a1dd14824f7afb0da34d5c8a | eng | us_ofac_sdn | ofac-48185 | |||
Person:addressEntity | addr-89cadb7e78c851603e69b56be96e811c8a4e0dfb | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:addressEntity | addr-37c8d9e1457116cb11ffe07bd85a270d176c61aa | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
LegalEntity:alias | QURESHI, Aozma | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:alias | Aozma QURESHI | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:alias | Aozma Qureshi | eng | us_ofac_sdn | ofac-48185 | |||
Person:alias | Aozma QURESHI | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:birthCountry | gb | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:birthDate | 1982-10-30 | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:birthDate | 1982-10-30 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:birthDate | 1982-10 | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:birthDate | 1982-10-30 | eng | us_ofac_sdn | ofac-48185 | |||
Person:birthPlace | Luton, UK | eng | us_ofac_sdn | ofac-48185 | |||
Person:birthPlace | Luton | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:birthPlace | Luton | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:birthPlace | Luton United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:country | gb | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:country | gb | eng | us_ofac_sdn | ofac-48185 | |||
Person:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:createdAt | 2024-03-27 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:firstName | AOZMA | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:firstName | Aozma | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:firstName | Aozma | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:firstName | Aozma | eng | us_ofac_sdn | ofac-48185 | |||
Person:firstName | Aozma | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:firstName | AOZMA | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:firstName | AOZMA | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48185 | |||
LegalEntity:id | 8565a47b09c4e562df6a33cf42ecb372e62650f0 | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:id | 9d72abdbe3a97d3cfa9b6ed7487eccb9df523506 | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:id | d8644d4b823f168743796a91d64cada9c8ae4ab7 | us_trade_csl | ofac-48185 | ||||
Person:id | 78faef6e1ab8fb183b1312fe491e4a6437035c7c | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | ff11c2288e3e966aa7477a3ab6a9e40b850def0f | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | 169f291389142b552799b7c10cb423ecd15c7fe2 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | ea0b8123a10ec829468a6d989a69103acd5a9f7f | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | 3465eba5ce9f17725fd81413c9a5f7b6a8552f62 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | f2409436f36e9c889206cfd0cb895a0ae07d9833 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:id | 9985d843ca013fb0b33b63484f138ef0884a17b8 | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | ||||
Person:id | 70a3e9c22aaba5b2d3a3d209927c2536fbc116a7 | eng | us_ofac_sdn | ofac-48185 | |||
Person:id | cda4bd80566d79822a18684f173a8fa8d66535ce | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:id | 373001abcdb7db998a32bf496d4e9d59b83e9d33 | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:lastName | Qureshi | eng | us_ofac_sdn | ofac-48185 | |||
Person:lastName | QURESHI | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:lastName | SULTANA | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:lastName | QURESHI | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:lastName | Sultana | eng | us_ofac_sdn | ofac-48185 | |||
Person:lastName | Sultana | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:lastName | SULTANA | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:lastName | SULTANA | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:lastName | QURESHI | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:modifiedAt | 2025-04-09 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:name | AOZMA SULTANA | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:name | Miss Aozma Sultana | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:name | AOZMA SULTANA | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:name | AOZMA QURESHI | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:name | SULTANA, Aozma | us_trade_csl | ofac-48185 | ||||
LegalEntity:name | SULTANA, Aozma | tw_shtc | tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521 | ||||
Person:name | Aozma SULTANA | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:name | Aozma Sultana | eng | us_ofac_sdn | ofac-48185 | |||
Person:nationality | gb | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:nationality | gb | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-48185 | |||
Person:nationality | gb | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:notes | (also AOZMA SULTANA) | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:notes | (also AOZMA QURESHI) | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:notes | (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 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:passportNumber | 523 632 616 | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:passportNumber | 523632616 | eng | us_ofac_sdn | ofac-48185 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48185 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ctd0003 | |||
Person:programId | GB-CT | eng | gb_hmt_sanctions | gb-hmt-16458 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185 | eng | us_ofac_sdn | ofac-48185 | |||
Person:title | Miss | eng | ext_gb_coh_psc | gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy8j |