Last Updated: January 19, 2026
Aozma SULTANA
Aliases
Aozma QURESHI
Nationality
United Kingdom
DoB
1982-10-30
Address
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, United Kingdom; 5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom; 8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
Reg. ID
523632616, Passport
Official reason
Aozma Sultana (Sultana) is the director and sole officer of Al-Qureshi Executives and Aakhirah Limited. Sultana and these two companies have given thousands of dollars to Gaza Now and advertised Gaza Now as a partner during a joint fundraiser shortly after the October 7 terrorist attack. OFAC is designating Sultana pursuant to E.O. 13224, as amende...
Other Information
https://home.treasury.gov/news/press-releases/jy2213
Date of listing
2024-03-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL