---
title: "Sultana Aozma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0
json: https://whiteintel.dev/api/public/dossier/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0
identifier: ofac:48185
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sultana Aozma

**Type:** Person  
**Identifier:** `ofac:48185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Sultana Aozma

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sultana Aozma**. Human view: https://whiteintel.dev/entity/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3de2299-bbdf-5415-aa6a-552cfbf4d7e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._