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Canonical ID: NK-kcgP8Tjzwzr2prt9UPt9ox · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also AOZMA SULTANA) | eng | us_sam_exclusions | usgsa-s4mrtxsdw | |||
Person:notes | (also AOZMA QURESHI) | eng | us_sam_exclusions | usgsa-s4mrtqy8j | |||
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: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 | |||