FEOC
OFAC SDNCriticalindividual

SULTANA, Aozma

🇬🇧United Kingdom48185

FEOC Flagged

SULTANA, Aozma appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SULTANA, Aozma
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SULTANA, Aozma#48185
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SULTANA, Aozma
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

QURESHI, Aozma

Known addresses

  • 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom
  • 5 Maryport Road, Luton, Bedfordshire LU4 8EA, United Kingdom
  • 8 St. Mildreds Avenue, Luton, Bedfordshire LU31QR, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48185",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48185",
  "entity_name": "SULTANA, Aozma",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "QURESHI, Aozma"
  ],
  "addresses": [
    "4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom",
    "5 Maryport Road, Luton, Bedfordshire LU4 8EA, United Kingdom",
    "8 St. Mildreds Avenue, Luton, Bedfordshire LU31QR, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48185",
    "program": "SDGT",
    "remarks": "DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "SULTANA, Aozma",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.