Aozma SULTANA
Überblick über Aozma SULTANA
| ID | CTD0003 |
|---|---|
| Sanktionsregime | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Vermögenswerte einfrieren |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | 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-Gruppen-ID | 16458 |
Welche alternativen Namen hat Aozma SULTANA verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Aozma SULTANA | Primary Name | |||
| Aozma QURESHI | Alias |
Wo befindet sich Aozma SULTANA?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | 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 |
Was sind die persönlichen Daten von Aozma SULTANA?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Female | 30. Okt. 1982 | Luton | United Kingdom | United Kingdom | 523632616 |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0