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Aozma SULTANA

Sanctioned
Aozma QURESHI
Type
person
Subtype
Country
United Kingdom
Date of birth
30/10/1982
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTD0003
Asset freezeDirector disqualification
2024-03-27activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Aozma QURESHIAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aozma SULTANAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 523632616PASSPORT
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16458OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTD0003UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Luton United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    CTD0003
    SHA-256
    fa3083df7d15e755bca9f32e0edfc5d38a726cf05f8d2b997f96edaa58973686
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)