Aozma SULTANA

Sanctioned

Aozma QURESHI

Type

person

Subtype

Country

United Kingdom

Date of birth

30/10/1982

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CTD0003

Asset freezeDirector disqualification

2024-03-27activeSource

Legal bases

United Kingdom

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument