Statements: Aozma Sultana

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address5 Maryport Road, Luton LU4 8EA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:address4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:address8 St. Mildreds Avenue, Luton LU3 1QR, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:aliasAozma QURESHIenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:birthDate1982-10-30enggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:birthPlaceLutonenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:birthPlaceLuton United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:firstNameAozmaenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:id9d72abdbe3a97d3cfa9b6ed7487eccb9df523506enggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:lastNameQURESHIenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:lastNameSULTANAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:nameAozma SULTANAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-ctd0003
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0003
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0003
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