Is Aozma Sultana sanctioned?

Yes, Aozma Sultana appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, tw_shtc.

What sanctions lists is Aozma Sultana on?

us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, tw_shtc

When was Aozma Sultana first sanctioned?

First designated on Mar 27, 2024.

Individual4 sanctions listsUnited Kingdom

Aozma Sultana

First seen Mar 27, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 3, 2026

Entity Overview

Full Name: Aozma Sultana
Entity Type: Individual (Person)
Countries: United Kingdom
OpenSanctions ID: NK-kcgP8Tjzwzr2prt9UPt9ox
Date of Birth: Oct 30, 1982
Place of Birth: Luton
Gender: female
First Seen: Mar 27, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Jun 3, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Aozma Sultana appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
gb_fcdo_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom; Uxbridge, United Kingdom; 5 Maryport Road, Luton LU4 8EA, Bedfordshire; 8 St. Mildreds Avenue, Luton LU31QR, Bedfordshire; 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY; Luton, United Kingdom; 4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom; 5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom

Aliases (5)

Also Known As
SULTANA, Aozma
Aozma SULTANA
QURESHI, Aozma
Aozma QURESHI
Aozma Qureshi

Identification Numbers

Type	Number
Passport	523632616

Related Entities (10)

REXFORD LTD.Entity

us_trade_cslus_bis_denied

OVERSEAS HYBRID SYSTEMSEntity

us_trade_csl

DATALEC, LTD.Entity

us_trade_csl

EAST LINK LONDON LTDOrganization

us_ofac_sdnus_trade_csl

Mohammad Nadeem GHANIIndividual

us_ofac_sdnus_trade_csl

Mazen Hassan Al-ZeinIndividual

us_ofac_sdnus_trade_csltw_shtc

Ali Ashour DAGHIRIndividual

us_ofac_sdnus_trade_csltw_shtc

DRAYWORTH ELECTRONICS LTD.Entity

us_trade_cslus_bis_denied

INTELLIGENT AVIATION SERVICES LTD.Entity

us_trade_csl

Science Obedient International Company LimitedOrganization

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.