AOZMA SULTANA

AOZMA SULTANA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which AOZMA SULTANA is known as:

Our sanctions database shows 6 different Addresses for AOZMA SULTANA:

Address 1 : 4 Culham Court, Redford Way, Uxbridge, Northern Ireland, Ub8 1sy

Address 2 : 5 Maryport Road, Luton, Northern Ireland, Lu4 8ea

Address 3 : 8 St. Mildreds Avenue, Luton, Northern Ireland, Lu3 1qr

Address 4 : 4 Culham Court Redford Way, Uxbridge, London, United Kingdom, UB8 1SY

Address 5 : 5 Maryport Road, Luton, Bedfordshire, United Kingdom, LU4 8EA

Address 6 : 8 St. Mildreds Avenue, Luton, Bedfordshire, United Kingdom, LU3 1QR

ID Details

ID NUMBER : 523 632 616

ID TYPE : Passport Number

ID NUMBER : 523632616

ID TYPE : Passport Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 523632616

ID TYPE : Passport

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AOZMA SULTANA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 27, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 27, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active