SULTANA AOZMA
Список
| Номер записи | CTD0003 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Counter-Terrorism (Domestic) |
| Примечание | 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 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 b. Supporting 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 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. |
| Добавлен | 27.03.2024 |
Имя/Название
| Имя/Название | SULTANA AOZMA |
|---|---|
| Имя/Название | QURESHI Aozma |
| Имя/Название | QURESHI Aozma |
| Имя/Название | QURESHI Aozma |
Данные о рождении
| Дата рождения | 30.10.1982 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.