SULTANA, Aozma

Individual · London · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
5 Maryport Road, Luton, Bedfordshire, LU4 8EA, GB
8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR, GB
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
Also known as: QURESHI, Aozma
Born: 1982-10-30
Nationality: GB
Identifiers: Passport, 523632616, GB; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists