{"id":"aa78c10b-98eb-486f-8708-e06a69be1376","canonicalName":"AOZMA SULTANA","primaryCountryId":"GB","dateOfBirth":"30/10/1982","placeOfBirth":"Luton, United Kingdom","nationality":"GB","position":null,"createdAt":"2026-08-28T12:11:26.737Z","updatedAt":"2026-08-28T12:11:26.737Z","aliases":[{"id":"a191c97a-75cd-432b-a3db-336b63464e5b","personId":"aa78c10b-98eb-486f-8708-e06a69be1376","name":"AOZMA SULTANA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:26.741Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7b417d70-75ae-4b0d-8343-498d8ff545e8","personId":"aa78c10b-98eb-486f-8708-e06a69be1376","name":"Aozma QURESHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:26.745Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"7cdf995c-95c2-4f98-a507-d1d250b89485","personId":"aa78c10b-98eb-486f-8708-e06a69be1376","type":"passport","value":"523 632 616","countryId":"GB","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:26.749Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"a618b362-c61e-481f-ab16-771e2dde2aaa","personId":"aa78c10b-98eb-486f-8708-e06a69be1376","regime":"UK OFSI","program":"Counter-Terrorism (Domestic)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:26.757Z","lastSeenAt":"2026-10-19T05:01:24.510Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: \n1.\tHas been involved in terrorist activity by:\na.\tMaking available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and \nb.\tSupporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and\n2.\tIs associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16458","fetchedAt":"2026-10-19T05:01:24.510Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16458","fetchedAt":"2026-10-08T15:05:46.927Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}