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).
Names (2)
Last name/Name
SULTANA
First name/Name
AOZMA
Full name/Name
AOZMA SULTANA
Type
Primary name
Last name/Name
QURESHI
First name/Name
Aozma
Full name/Name
Aozma QURESHI
Type
AKA (also known as)
Citizenships (1)
Country
United Kingdom
Addresses (3)
Country
United Kingdom
Postal code
U
Country
United Kingdom
Postal code
L
Country
United Kingdom
Postal code
L
Birth data (1)
Birthdate
Place
Luton
Country
United Kingdom
Identification documents (1)
Type
Individual Passport Number: 523 632 616
Notes (1)
We 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.
Historical data
No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
