Aozma SULTANA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) |
| Date of publication | 27.03.2024 |
Names (2)
| Last name/Name | SULTANA |
|---|---|
| First name/Name | Aozma |
| Full name/Name | Aozma SULTANA |
| Type | Name |
| Last name/Name | QURESHI |
|---|---|
| First name/Name | Aozma |
| Full name/Name | Aozma QURESHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (3)
| Street | 4 Culham Court Redford Way Uxbridge |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | U |
| Full address | 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom |
| Street | 5 Maryport Road |
|---|---|
| City | Luton |
| Country | United Kingdom |
| Postal code | L |
| Region | Bedfordshire |
| Full address | 5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom |
| Street | 8 St. Mildreds Avenue |
|---|---|
| City | Luton |
| Country | United Kingdom |
| Postal code | L |
| Region | Bedfordshire |
| Full address | 8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Luton, UK |
|---|---|
| Country | United Kingdom |
Identification documents (2)
| Type | Passport: 523632616 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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