Statements: Aozma Sultana

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON UB8 1SY, GBR	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:address`	LONDON UB8 1SY, GBR	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:firstName`	AOZMA	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:firstName`	AOZMA	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:id`	cda4bd80566d79822a18684f173a8fa8d66535ce	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2025-07-23
`Person:id`	373001abcdb7db998a32bf496d4e9d59b83e9d33	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2025-07-23
`Person:lastName`	QURESHI	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:lastName`	SULTANA	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:name`	AOZMA QURESHI	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:name`	AOZMA SULTANA	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:notes`	(also AOZMA QURESHI)	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2025-07-23
`Person:notes`	(also AOZMA SULTANA)	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-11-01
`Person:uniqueEntityId`	D9LCM5KTX2F5	eng	us_sam_exclusions	`usgsa-s4mrtxsdw`	2024-12-03
`Person:uniqueEntityId`	HJSJRA3H1UN8	eng	us_sam_exclusions	`usgsa-s4mrtqy8j`	2024-12-03

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