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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-CARDINAL, Ashraf Seed Ahmed · ASHARAF SEED AHMED · ASHIRAF SEEDAHMED · ASHRAF SAID AHMED HUSSEIN · ASHRAF SEED AHMED AL-CARDINAL · | [sources] | |||
| Other name | ASHARAF SEED AHMED · ASHIRAF SEEDAHMED · ASHRAF SAID AHMED HUSSEIN · ASHRAF SEED AHMED AL-CARDINAL · ASHRAF SEED AHMED HUSSEIN · | [sources] | |||
| Weak alias | Ashraf Hussein Ali · Ashraf Sayed Ali | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | South Sudan · Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan · South Sudan | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Sudan | [sources] | |||
| First name | ASHARAF · ASHIRAF · ASHRAF SAID AHMED · ASHRAF SEED AHMED · ASHRAF SEEDAHMED HUSSEIN · | [sources] | |||
| ID Number | 11945710905 · 784195754986941 | [sources] | |||
| Last name | AL-CARDINAL · ALI · Al-Cardinal · Ali · HUSSEIN · | [sources] | |||
| Middle name | Ahmed · Hussein · Said Ahmed · Seed Ahmed · Seedahmed Hussein | [sources] | |||
| Passport number | B00018325 | [sources] | |||
| Second name | Hussein · Said · Sayed · Seed | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | FFHCH5FGUEC8 · FFHTGLHB2923 · L9SFP8HBUQE7 · L9VTU27RGF47 · LA31S7TGKQP6 · | [sources] | |||
| Position | Businessman | [sources] | |||
| Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England · 1 College Yard, Winchester Avenue, NW6 7UA London · 207 Jersey Road, Osterley, TW7 4RE London · Dubai · Dubai, United Arab Emirates · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 1 January 1957 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-14097 · ofac-27590 · gb-coh-o4pjzhe1h-ttmcbgevk2nautjw · usgsa-s4mr9z9mn · usgsa-s4mrvr3cy · usgsa-s4mrvr5lf · usgsa-s4mrvr42q · usgsa-s4mrvr5lb · usgsa-s4mrvr693 · usgsa-s4mrvr5lg · usgsa-s4mrvr5lc · gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq · usgsa-s4mrvr5ld · usgsa-s4mrvr3d0 · usgsa-s4mrvr3d1 · usgsa-s4mrvr3d2 · usgsa-s4mrvr3cz · gb-fcdo-gac0015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALCARDINAL GENERAL TRADING LLC Sanctioned entity | - | - | - | |
| Alcardinal General Trading Limited Sanctioned entity | - | - | - | |
| NABAH LTD Sanctioned entity | - | - | - | |
| Alcardinal Petroleum Company Limited Sanctioned entity | - | - | - | |
| NILETEL Sanctioned entity | - | - | - | |
| Alcardinal General Trading Limited Sanctioned entity | - | - | ||
| AL CARDINAL INVESTMENTS CO. LTD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
11945710905 | Sudan | National ID No. | - | - | |
784195754986941 | United Arab Emirates | National ID No. | - | - | |