Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

AOZMA SULTANA

Date of Birth: 1982-10-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Nationality: United Kingdom
Passport: 523 632 616
Address: 8 St. Mildreds Avenue, Luton, LU3 1QR, United Kingdom
Address: 5 Maryport Road, Luton, LU4 8EA, United Kingdom
Address: 4 Culham Court, Redford Way, Uxbridge, UB8 1SY, United Kingdom
Birthplace: Luton, United Kingdom
Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0003. (1) 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).  (2) Sanction imposed in addition to an asset freeze — The Director Disqualification Sanction was imposed on 09/04/2025 (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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SULTANA Aozma

Date of Birth: 1982-10-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
SDGT
DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV