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Information: Source record: ofac/48185 uid: 48185 firstName: Aozma lastName: SULTANA sdnType: Individual remarks: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) programList/program: SDGT idList/id[39184]/uid: 39184 idList/id[39184]/idType: Passport idList/id[39184]/idNumber: 523632616 idList/id[39184]/idCountry: United Kingdom idList/id[170197]/uid: 170197 idList/id[170197]/idType: Gender idList/id[170197]/idNumber: Female idList/id[170601]/uid: 170601 idList/id[170601]/idType: Secondary sanctions risk: idList/id[170601]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[75068]/uid: 75068 akaList/aka[75068]/type: a.k.a. akaList/aka[75068]/category: strong akaList/aka[75068]/lastName: QURESHI akaList/aka[75068]/firstName: Aozma addressList/address[72241]/uid: 72241 addressList/address[72241]/address1: 4 Culham Court addressList/address[72241]/address2: Redford Way addressList/address[72241]/address3: Uxbridge addressList/address[72241]/city: London addressList/address[72241]/postalCode: UB8 1SY addressList/address[72241]/country: United Kingdom addressList/address[72242]/uid: 72242 addressList/address[72242]/address1: 5 Maryport Road addressList/address[72242]/city: Luton addressList/address[72242]/stateOrProvince: Bedfordshire addressList/address[72242]/postalCode: LU4 8EA addressList/address[72242]/country: United Kingdom addressList/address[72483]/uid: 72483 addressList/address[72483]/address1: 8 St. Mildreds Avenue addressList/address[72483]/city: Luton addressList/address[72483]/stateOrProvince: Bedfordshire addressList/address[72483]/postalCode: LU31QR addressList/address[72483]/country: United Kingdom nationalityList/nationality[70199]/uid: 70199 nationalityList/nationality[70199]/country: United Kingdom nationalityList/nationality[70199]/mainEntry: true dateOfBirthList/dateOfBirthItem[70198]/uid: 70198 dateOfBirthList/dateOfBirthItem[70198]/dateOfBirth: 30 Oct 1982 dateOfBirthList/dateOfBirthItem[70198]/mainEntry: true placeOfBirthList/placeOfBirthItem[70524]/uid: 70524 placeOfBirthList/placeOfBirthItem[70524]/placeOfBirth: Luton, UK placeOfBirthList/placeOfBirthItem[70524]/mainEntry: true

Information: Source record: uk/CTD0003 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/06/2026 Unique ID: CTD0003 OFSI Group ID: 16458 Name 6: QURESHI Name 6: SULTANA Name 1: Aozma Name type: Alias Name type: Primary Name Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction 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. 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. Address Line 6: Luton Address Line 6: Uxbridge Address Country: United Kingdom Date Designated: 27/03/2024 D.O.B: 30/10/1982 Nationality(/ies): United Kingdom Passport number: 523632616 Gender: Female Town of birth: Luton Country of birth: United Kingdom