Al-Qureshi Executives

• OFAC SDN (US)Active listingID 48186

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48186</uid>
      <lastName>AL-QURESHI EXECUTIVES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SULTANA, Aozma)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39046</uid>
          <idType>Company Number</idType>
          <idNumber>13808616</idNumber>
          <idCountry>United Kingdom</idCountry>
        </id>
        <id>
          <uid>170200</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Dec 2021</idNumber>
        </id>
        <id>
          <uid>170201</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other business support service activities n.e.c.</idNumber>
        </id>
        <id>
          <uid>170602</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>72244</uid>
          <address1>4 Culham Court</address1>
          <address2>Redford Way</address2>
          <address3>Uxbridge</address3>
          <city>London</city>
          <postalCode>UB8 1SY</postalCode>
          <country>United Kingdom</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-QURESHI EXECUTIVES

  Programmes / regimes

  SDGT

  Countries

  United Kingdom

  Addresses

  4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, United Kingdom

  Identifiers

  Company Number: 13808616

  Organization Established Date: 20 Dec 2021

  Organization Type:: Other business support service activities n.e.c.

  Linked to (per list)

  SULTANA, Aozma

  Remarks

  (Linked To: SULTANA, Aozma)

No linked parties recorded on the lists.

No list changes detected since monitoring began.