Entity record

Aozma QURESHIPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Aozma QURESHI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, Counter-Terrorism (Domestic); reflected as observed on 2026-06-03.

Also known as

Aozma QURESHI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic) since 2024-03-27. Other entities under Counter-Terrorism (Domestic)

Source remarks: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) (official source)

Key properties

Date of birth: 1982-10-30
Place of birth: Luton; Luton, UK
Nationality: GB

Identifiers

Passport: 523632616
Gender: Female
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

4 Culham Court, London, UB8 1SY

5 Maryport Road, Luton, Bedfordshire, LU4 8EA

8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR

Luton, GB

Uxbridge, GB

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aozma QURESHI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aozma-qureshi-nk03d5931b/

Machine-readable export (FTM + lineage): /people/aozma-qureshi-nk03d5931b/entity.json