⚠
Listed on sanctions / export-control lists
SULTANA, Aozma
US OFAC
Individual · 1 listing(s)
SULTANA, Aozma appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-27 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-27 |
| Date of birth | 30 Oct 1982 |
| Place of birth | Luton, UK |
| Nationality | United Kingdom |
| ID / passport | 523632616 (United Kingdom) |
| Aliases | QURESHI, Aozma |
| Linked to (per the official record) | AL-QURESHI EXECUTIVES · AAKHIRAH LIMITED |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SULTANA, Aozma and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →