Last Updated: January 19, 2026
Aozma SULTANA
Aliases
Aozma QURESHI
Nationality
United Kingdom
DoB
1982-10-30
Address
8 St. Mildreds Avenue, Luton, LU3 1QR, United Kingdom; 4 Culham Court, Redford Way, Uxbridge, UB8 1SY, United Kingdom; 5 Maryport Road, Luton, LU4 8EA, United Kingdom
Reg. ID
523632616
Official 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 ...
Other Information
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). The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-03-27
Program information
Authority
UK
Program
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Terrorism
Measures
Asset freeze and making available provisions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national ...
Additional Details
Licensing and exception provisions are contained in Part 4 of the Regulations.
Program URL