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Registration Number	HJSJRA3H1UN8
Alias	AOZMA QURESHI AOZMA QURESHI
Title	MISS
Profile Type	PERSON
Name	MISS AOZMA SULTANA AOZMA SULTANA AOZMA SULTANA SULTANA, AOZMA AOZMA SULTANA
First Name	AOZMA AOZMA
Last Name	QURESHI QURESHI SULTANA SULTANA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1982-10-30
Birth-Place	LUTON UNITED KINGDOM LUTON LUTON, UK
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-03-27
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	4 CULHAM COURT, REDFORD WAY, UXBRIDGE UB8 1SY, UNITED KINGDOM 5 MARYPORT ROAD, LUTON LU4 8EA, UNITED KINGDOM 5 MARYPORT ROAD, LU4 8EA LUTON 4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, LONDON LONDON UB8 1SY, GBR 8 ST. MILDREDS AVENUE, LU31QR LUTON 8 ST. MILDREDS AVENUE, LUTON LU3 1QR, UNITED KINGDOM 4 CULHAM COURT, REDFORD WAY, UXBRIDGE, UB8 1SY LONDON
Topics	SANCTIONED ENTITY
Notes	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).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0003 Start Date: 2024-03-27 Modified At: 2024-03-27 Country: United Kingdom Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0003 Start Date: 2024-03-27 Modified At: 2024-03-27 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48185 Country: United States Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8J Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-kcgP8Tjzwzr2prt9UPt9ox Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	WAHIDA SULTANA
First Name	WAHIDA
Last Name	SULTANA
Nationality	UNITED KINGDOM
Birth Date	1977-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	88 LONDON ROAD, PLAISTOW, LONDON, E13 0DD
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CmkHxTiYQ7GV1WURP6XhWr7iwMs

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-08-11 End Date: 2027-08-10 Country: United Kingdom Entity: gb-coh-cmkhxtiyq7gv1wurp6xhwr7iwms Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	PAUL SULTANA
First Name	PAUL
Last Name	SULTANA
Birth Date	1966-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 KOORINGA, WARLINGHAM, SURREY, CR6 9JP
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DCdmJTN0FF1Rk5M3NrK11pJvuho

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-07-02 End Date: 2025-07-01 Country: United Kingdom Entity: gb-coh-dcdmjtn0ff1rk5m3nrk11pjvuho Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A