Aozma SULTANA
Overview of Aozma SULTANA
| ID | CTD0003 |
|---|---|
| Sanction Regime | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. |
| OFSI Group ID | 16458 |
What alternative names has Aozma SULTANA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aozma SULTANA | Primary Name | |||
| Aozma QURESHI | Alias |
Where is Aozma SULTANA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Culham Court Redford Way Uxbridge | UB8 1SY | United Kingdom | |||
5 Maryport Road Luton | LU4 8EA | United Kingdom | |||
8 St. Mildreds Avenue Luton | LU3 1QR | United Kingdom |
What are the personal details of Aozma SULTANA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Oct 30, 1982 | Luton | United Kingdom | United Kingdom | 523632616 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0