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AOZMA SULTANA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
United Kingdom
Nationality
United Kingdom
Date of birth
1982-10-30T00:00:00.000Z
Place of birth
Luton, United Kingdom

Also known as

Aliases
Aozma QURESHI · Aozma SULTANA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (Domestic) UK OFSI: Counter-Terrorism (Domestic) (CTD0003) Counter-Terrorism (Domestic) 27/03/2024 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.