Contents
- Addresses 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, Un…
- Details Born: 1982-10-30. Place of birth: Luton, UK. Nationality:…
- Identifiers OFAC SDN 48185. Passport 523632616 (United Kingdom). Gende…
- Names Primary name: Aozma SULTANA. Aliases: Aozma QURESHI
- Remarks (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIM…
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
48185Aozma SULTANA#
Individual · on the OFAC SDN List since 2024-03-27 under Executive Order 13224 (Terrorism) · programs SDGT
Addresses4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, United Kingdom | 5 Maryport Road, Luton, Bedfordshire, LU4 8EA, United Kingdom | 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR, United Kingdom
DetailsBorn: 1982-10-30. Place of birth: Luton, UK. Nationality: United Kingdom
IdentifiersOFAC SDN 48185. Passport 523632616 (United Kingdom). Gender Female. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Aozma SULTANA. Aliases: Aozma QURESHI
Remarks(Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2024-03-27.
United States Government work; public domain under 17 U.S.C. § 105.