KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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Aozma SULTANA

Sanctioned
Aozma QURESHI
Type
person
Subtype
Country
United Kingdom
Date of birth
30/10/1982
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTD0003
Asset freezeDirector disqualification
2024-03-27activeSource
Legal bases