Aozma Sultana
Sanctioned entityBorn 30 Oct 1982 (43 years old),United Kingdom. Named in 4 sanctions listings.
Summary
(also Aozma SULTANA)
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.
(also Aozma QURESHI)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48185treasury.govofac.treasury.gov
- Effective
- 27 Mar 2024
UK sanctions relating to domestic counter-terrorism - The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
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.
Programme GB-CTReference CTD0003Reference 16458Last updated 3 Jun 2026gov.ukgov.uk
- Listed
- 7 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled By; Owns, controls, or operatesUnited Kingdom
- Share not statedOwned or Controlled By; Owns, controls, or operatesUnited Kingdom
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 523632616 | |
| Passport | 523632616 | |
| Passport | 523632616 | United Kingdom |
Other names5
Also known as5
Addresses9
4 Culham Court, Redford Way, Uxbridge, London UB8 1SY
LONDON UB8 1SY
5 Maryport Road, Luton LU4 8EA, Bedfordshire
4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom
Luton, United Kingdom
8 St. Mildreds Avenue, Luton LU31QR, Bedfordshire
8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom
5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom
Uxbridge, United Kingdom
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