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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AOZMA QURESHI · AOZMA SULTANA · Aozma SULTANA · Aozma Sultana · Miss Aozma Sultana · | [sources] | |||
| Other name | AOZMA QURESHI · AOZMA SULTANA · Aozma QURESHI · Aozma Qureshi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luton · Luton United Kingdom · Luton, UK | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | AOZMA · Aozma | [sources] | |||
| Last name | QURESHI · Qureshi · SULTANA · Sultana | [sources] | |||
| Passport number | 523632616 | [sources] | |||
| Registration number | D9LCM5KTX2F5 · HJSJRA3H1UN8 | [sources] | |||
| Title | Miss | [sources] | |||
| Unique Entity ID | D9LCM5KTX2F5 · HJSJRA3H1UN8 | [sources] | |||
| Address | 4 Culham Court Redford Way, Uxbridge UB8 1SY, England · 4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London · 5 Maryport Road, LU4 8EA Luton · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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).
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrtqy8j · usgsa-s4mrtxsdw · gb-hmt-16458 · gb-fcdo-ctd0003 · ofac-48185 · gb-coh-psc-06850415-aqb-s5pndkxwinkjo5ukytxbq0aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 St. Mildreds Avenue, LU31QR Luton | United Kingdom | |
| 4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | United Kingdom | |
| 5 Maryport Road, LU4 8EA Luton · 5 Maryport Road, Luton, LU4 8EA | United Kingdom | |
| 8 St. Mildreds Avenue, Luton, LU3 1QR | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Qureshi Executives Sanctioned entity | - | - | - | |
| AAKHIRAH LIMITED Sanctioned entity | - | - | - | |
| AAKHIRAH LIMITED Sanctioned entity | - | - | ||