Statements: Aozma Sultana

Canonical ID: NK-kcgP8Tjzwzr2prt9UPt9ox · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLONDON UB8 1SY, GBRengus_sam_exclusionsusgsa-s4mrtqy8j
LegalEntity:address4 Culham Court London UB8 1SY United Kingdomtw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:address4 Culham Court Redford Way, Uxbridge UB8 1SY, Englandengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
LegalEntity:address8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdomtw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:address4 Culham Court, Redford Way, Uxbridge, UB8 1SY Londonengus_ofac_sdnofac-48185
Person:address5 Maryport Road, LU4 8EA Lutonengus_ofac_sdnofac-48185
Person:address5 Maryport Road, Luton LU4 8EA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:address8 St. Mildreds Avenue, Luton LU3 1QR, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:address8 St. Mildreds Avenue, Luton, LU3 1QRenggb_hmt_sanctionsgb-hmt-16458
Person:address5 Maryport Road, Luton, LU4 8EAenggb_hmt_sanctionsgb-hmt-16458
Person:address4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:addressLONDON UB8 1SY, GBRengus_sam_exclusionsusgsa-s4mrtxsdw
LegalEntity:address5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdomtw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:address8 St. Mildreds Avenue, LU31QR Lutonengus_ofac_sdnofac-48185
Person:address4 Culham Court, Redford Way, Uxbridge, UB8 1SYenggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-a5263a0aabf02182fbc96f76eee660f80d451477enggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-4f2e1570473059cb8e94f9d0179b3da548172808engus_ofac_sdnofac-48185
Person:addressEntityaddr-71ede6b42712a8a1384d11b63a3112f0d752d1aaengus_ofac_sdnofac-48185
Person:addressEntityaddr-44183930927070a8a1dd14824f7afb0da34d5c8aengus_ofac_sdnofac-48185
Person:addressEntityaddr-89cadb7e78c851603e69b56be96e811c8a4e0dfbenggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-37c8d9e1457116cb11ffe07bd85a270d176c61aaenggb_hmt_sanctionsgb-hmt-16458
LegalEntity:aliasQURESHI, Aozmatw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:aliasAozma QURESHIenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:aliasAozma Qureshiengus_ofac_sdnofac-48185
Person:aliasAozma QURESHIenggb_hmt_sanctionsgb-hmt-16458
Person:birthCountrygbenggb_hmt_sanctionsgb-hmt-16458
Person:birthDate1982-10-30enggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:birthDate1982-10-30enggb_hmt_sanctionsgb-hmt-16458
Person:birthDate1982-10engext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:birthDate1982-10-30engus_ofac_sdnofac-48185
Person:birthPlaceLuton, UKengus_ofac_sdnofac-48185
Person:birthPlaceLutonenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:birthPlaceLutonenggb_hmt_sanctionsgb-hmt-16458
Person:birthPlaceLuton United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:countrygbengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:countrygbenggb_hmt_sanctionsgb-hmt-16458
Person:countrygbengus_sam_exclusionsusgsa-s4mrtxsdw
Person:countrygbengus_sam_exclusionsusgsa-s4mrtqy8j
Person:countrygbengus_ofac_sdnofac-48185
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdw
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8j
Person:createdAt2024-03-27enggb_hmt_sanctionsgb-hmt-16458
Person:firstNameAOZMAenggb_hmt_sanctionsgb-hmt-16458
Person:firstNameAozmaenggb_hmt_sanctionsgb-hmt-16458
Person:firstNameAozmaenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:firstNameAozmaengus_ofac_sdnofac-48185
Person:firstNameAozmaengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:firstNameAOZMAengus_sam_exclusionsusgsa-s4mrtqy8j
Person:firstNameAOZMAengus_sam_exclusionsusgsa-s4mrtxsdw
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16458
Person:genderfemaleengus_ofac_sdnofac-48185
LegalEntity:id8565a47b09c4e562df6a33cf42ecb372e62650f0tw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:id9d72abdbe3a97d3cfa9b6ed7487eccb9df523506enggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:idd8644d4b823f168743796a91d64cada9c8ae4ab7us_trade_cslofac-48185
Person:id78faef6e1ab8fb183b1312fe491e4a6437035c7cenggb_hmt_sanctionsgb-hmt-16458
Person:idff11c2288e3e966aa7477a3ab6a9e40b850def0fenggb_hmt_sanctionsgb-hmt-16458
Person:id169f291389142b552799b7c10cb423ecd15c7fe2enggb_hmt_sanctionsgb-hmt-16458
Person:idea0b8123a10ec829468a6d989a69103acd5a9f7fenggb_hmt_sanctionsgb-hmt-16458
Person:id3465eba5ce9f17725fd81413c9a5f7b6a8552f62enggb_hmt_sanctionsgb-hmt-16458
Person:idf2409436f36e9c889206cfd0cb895a0ae07d9833enggb_hmt_sanctionsgb-hmt-16458
Person:id9985d843ca013fb0b33b63484f138ef0884a17b8ext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:id70a3e9c22aaba5b2d3a3d209927c2536fbc116a7engus_ofac_sdnofac-48185
Person:idcda4bd80566d79822a18684f173a8fa8d66535ceengus_sam_exclusionsusgsa-s4mrtxsdw
Person:id373001abcdb7db998a32bf496d4e9d59b83e9d33engus_sam_exclusionsusgsa-s4mrtqy8j
Person:lastNameQureshiengus_ofac_sdnofac-48185
Person:lastNameQURESHIenggb_hmt_sanctionsgb-hmt-16458
Person:lastNameSULTANAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:lastNameQURESHIenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:lastNameSultanaengus_ofac_sdnofac-48185
Person:lastNameSultanaengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:lastNameSULTANAengus_sam_exclusionsusgsa-s4mrtqy8j
Person:lastNameSULTANAenggb_hmt_sanctionsgb-hmt-16458
Person:lastNameQURESHIengus_sam_exclusionsusgsa-s4mrtxsdw
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-16458
Person:nameAOZMA SULTANAengus_sam_exclusionsusgsa-s4mrtqy8j
Person:nameMiss Aozma Sultanaengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:nameAOZMA SULTANAenggb_hmt_sanctionsgb-hmt-16458
Person:nameAOZMA QURESHIengus_sam_exclusionsusgsa-s4mrtxsdw
Person:nameSULTANA, Aozmaus_trade_cslofac-48185
LegalEntity:nameSULTANA, Aozmatw_shtctw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521
Person:nameAozma SULTANAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:nameAozma Sultanaengus_ofac_sdnofac-48185
Person:nationalitygbengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-16458
Person:nationalitygbengus_ofac_sdnofac-48185
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:notes(also AOZMA SULTANA)engus_sam_exclusionsusgsa-s4mrtxsdw
Person:notes(also AOZMA QURESHI)engus_sam_exclusionsusgsa-s4mrtqy8j
Person:notesWe 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.enggb_fcdo_sanctionsgb-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 09/04/2025enggb_hmt_sanctionsgb-hmt-16458
Person:passportNumber523 632 616enggb_hmt_sanctionsgb-hmt-16458
Person:passportNumber523632616engus_ofac_sdnofac-48185
Person:programIdUS-TERRengus_ofac_sdnofac-48185
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-16458
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185engus_ofac_sdnofac-48185
Person:titleMissengext_gb_coh_pscgb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8j
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