Aozma SULTANA · GlobalLawDB

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CTD0003Aozma SULTANA#

Individual · designated 2024-03-27 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-06-03

AddressesUxbridge, United Kingdom | Luton, United Kingdom | Luton, United Kingdom

DetailsBorn: 1982-10-30. Place of birth: Luton, United Kingdom. Nationality: United Kingdom. Gender: Female

IdentifiersUKSL CTD0003. OFSI group 16458. Passports: 523632616

NamesPrimary name: Aozma SULTANA. Aliases: Aozma QURESHI

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-03-27.

Other informationWe 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.

Statement of reasonsWe have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.

Contains public sector information licensed under the Open Government Licence v3.0.