Lists › UK Sanctions List › uk_fcdo-CTD0003
Aozma SULTANA
Person on the UK Sanctions List, listed March 27, 2024. Source reference CTD0003.
Programs
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Aozma SULTANA | primary |
| Aozma QURESHI | alias (strong) |
Identifiers
| Passport | 523632616 |
Details
| Countries |  United Kingdom |
| Birth dates | 1982-10-30 |
| Addresses | Uxbridge United Kingdom; Luton United Kingdom; Luton United Kingdom |
Remarks (as published)
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). The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Aozma SULTANA (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.