Lists › OFAC SDN › ofac_sdn-48185
Aozma SULTANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48185.
Programs
Names and aliases
| Aozma SULTANA | primary |
| Aozma QURESHI | alias (strong) |
Identifiers
| Passport | 523632616 | United Kingdom |
Details
| Countries |  United Kingdom |
| Birth dates | 1982-10-30 |
| Birth places | Luton, UK |
| Addresses | 4 Culham Court Redford Way London UB8 1SY United Kingdom; 5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom; 8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom |
Remarks (as published)
(Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
Same name on other lists
Aozma SULTANA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.