SULTANA, Aozma SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Why on the list

(Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)

Programs

SDGT

Key facts

CSL entity number: 48185
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 1

Aliases / AKAs

QURESHI, Aozma

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