Aozma SULTANA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 27, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Aozma QURESHI
Addresses
- 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom
- 5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom
- 8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
4 Culham Court, Redford Way, Uxbridge, London, United Kingdom
Identifiers
- Passport: 523632616 (United Kingdom)
- 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)