Lists of sanctions
3.235.172.123
20.04.2024 09:56:49

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: 20.04.2024. 09:15
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