Aozma Sultana

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Aozma Sultana

Gender: label.gender.f

Birth: 1982-10-30 GBR

Nationality: GBR

Person type: label.person_type.P

Other names: Aozma Sultana, Aozma Qureshi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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 provi
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Frequently Asked Questions

1. Does Aozma Sultana have any sanctions?

Yes, Aozma Sultana is sanctioned by:

2. Can I receive AML sanctions alerts on Aozma Sultana?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aozma Sultana:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.