The United Kingdom with the United States revealed three entities and two individuals who had supported HAMAS.
“The UK and its partners are committed to cutting off funding sources to Hamas, PIJ and any others supporting terrorist activity that prevents sustainable peace in the Middle East”
UK Treasury Minister Baroness Vere
After the October 7 terrorist attack in Israel, online entity Gaza Now, that was founded by Mustafa Ayash, began a fundraising effort in support of Hamas. Aozma Sultana is the director and sole officer of Al-Qureshi Executives and Aakhirah Limited. Sultana and these two companies have given thousands of dollars to Gaza Now.
The following individuals have been added to OFAC’s SDN List:
- AYASH, Mustafa, Wienerstrasse 20, Linz 4020, Austria; DOB 18 Sep 1992; POB Gaza Strip; nationality Palestinian; Gender Male; Passport K1332951 (Austria) issued 17 Dec 2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria) issued 04 Dec 2018.
- SULTANA, Aozma, 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; DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Passport 523632616 (United Kingdom).
The following entities have been added to OFAC’s SDN List:
- AAKHIRAH LIMITED, 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom; Organization Established Date 18 Mar 2009; Company Number 06850415 (United Kingdom).
- AL-QURESHI EXECUTIVES, 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom; Organization Established Date 20 Dec 2021; Company Number 13808616 (United Kingdom).
- GAZA NOW (Arabic: غزة الآن), Gaza; Organization Established Date 01 May 2012; Digital Currency Address — USDT TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw.
