United Kingdom – conviction for sanctioned person failing to provide financial information

Global Investigations Review (behind a paywall) has reported on the conviction in the UK of Aozma Sultana.

As previously posted, the UK’s Charity Commission has started an investigation into Aozma Sultana in April 2024. She was designated under the UK’s post-Brexit terrorism sanctions.

She answered “do not remember” to most of the questions sent to her upon her designation, and did answer the requisite questions on three other occasions – twice more when OFSI chased for responses, and again after he arrest.

Sentencing is to take place on 6 August.

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