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Sultana Aozma

Sanctioned
Qureshi Aozma
Type
person
Subtype
Country
United Kingdom
Date of birth
1982-10-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48185
Asset freeze
2024-03-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qureshi AozmaAlias
    OFAC ↗
    Record provenance
    ID
    48185
    SHA-256
    a8fc334f576c7ad4c0b3271b10d799e031e9efbbc096702fcb41feaf06e3b891
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sultana AozmaPrimary name
    OFAC ↗
    Record provenance
    ID
    48185
    SHA-256
    a8fc334f576c7ad4c0b3271b10d799e031e9efbbc096702fcb41feaf06e3b891
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48185OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48185
    SHA-256
    bed7e90a569b338fca9712e51a30cfc0858994ac4d73f604b65a1f329545b157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 523632616PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    48185
    SHA-256
    bed7e90a569b338fca9712e51a30cfc0858994ac4d73f604b65a1f329545b157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-10-30Birth date
    Source not recordedOriginal record not linked

Places

  • Luton, UKBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    48185
    SHA-256
    a8fc334f576c7ad4c0b3271b10d799e031e9efbbc096702fcb41feaf06e3b891
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)