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: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:name`	AOZMA SULTANA	eng	gb_hmt_sanctions	`gb-hmt-16458`	2024-03-27
`Person:name`	Aozma Sultana	eng	us_ofac_sdn	`ofac-48185`	2024-03-27
`Person:name`	Aozma SULTANA	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0003`	2024-05-09
`LegalEntity:name`	SULTANA, Aozma		tw_shtc	`tw-shtc-3fba165393ebfa3dd6beb7aaf4a5503cc9839521`	2025-08-09
`Person:name`	Miss Aozma Sultana	eng	ext_gb_coh_psc	`gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0a`	2025-08-09
`Person:name`	Aozma Sultana	eng	ext_us_ofac_press_releases	`NK-kcgP8Tjzwzr2prt9UPt9ox`	2025-11-01
`Person:name`	SULTANA, Aozma		us_trade_csl	`ofac-48185`	2024-05-07