Aozma SULTANA
Vue d'ensemble de Aozma SULTANA
| ID | CTD0003 |
|---|---|
| Régime de sanctions | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16458 |
Quels autres noms Aozma SULTANA a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Aozma SULTANA | Primary Name | |||
| Aozma QURESHI | Alias |
Où se trouve Aozma SULTANA ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
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 |
Quels sont les détails personnels de Aozma SULTANA ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Female | 30 oct. 1982 | Luton | United Kingdom | United Kingdom | 523632616 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0