Al-Qureshi Executives

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48186treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aozma SultanaSanctionedDebarredExport controlled
Share not stated
Owned or Controlled By; Owns, controls, or operatesUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	13808616
Registration number	13808616
Company number	13808616	United Kingdom

Addresses2

4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom
4 Culham Court, Redford Way, Uxbridge, London UB8 1SY

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