Sultana, Aozma

On the SDN listIndividualSDGT

Sultana, Aozma (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • QURESHI, Aozma · aka

Addresses on file

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