OFAC UID 48185 · SDN · Individual
Aozma SULTANA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 27, 2024
Also known as
- Aozma QURESHI · a.k.a.
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
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)