Is Aozma Sultana sanctioned?

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

What sanctions lists is Aozma Sultana on?

gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

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 Apr 24, 2026 · Last updated Jan 26, 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, UK
Gender: female
First Seen: Mar 27, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-26 · 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

gb_fcdo_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom; 5 Maryport Road, Luton LU4 8EA, United Kingdom; 4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom; 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY; 8 St. Mildreds Avenue, Luton LU31QR, Bedfordshire; 5 Maryport Road, Luton LU4 8EA, Bedfordshire; 8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom; 8 St. Mildreds Avenue, Luton LU3 1QR, United Kingdom; 4 Culham Court, Redford Way, Uxbridge UB8 1SY, United Kingdom

Aliases (5)

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

Identification Numbers

Type	Number
Passport	523632616

Related Entities (10)

BANK SADERAT PLCOrganization

tw_shtcus_trade_cslus_ofac_sdn

REXFORD LTD.Entity

us_bis_deniedus_trade_csl

OVERSEAS HYBRID SYSTEMSEntity

us_trade_csl

Evans Meridians Ltd.Entity

us_trade_csl

GALAXY AVIATION TRADE COMPANY LTD.Entity

us_trade_csl

Igor Yakovlevich FISHELEVIndividual

gb_fcdo_sanctions

Murtaza Ali LAKHANIIndividual

ch_seco_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+3 more

DATALEC, LTD.Entity

us_trade_csl

Mohammad Nadeem GHANIIndividual

us_trade_cslus_ofac_sdn

Ali Ashour DAGHIRIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.