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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 HUSSEIN · | [sources] | |||
| Other name | Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · | [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 | ASHRAF SAID AHMED · ASHRAF SEED AHMED · ASHRAF SEEDAHMED HUSSEIN · Asharaf · Ashiraf · | [sources] | |||
| ID Number | 11945710905 · 784195754986941 | [sources] | |||
| Last name | Al-Cardinal · Ali · Hussein · Seed Ahmed · Seedahmed | [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 · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
(also ASHRAF SEED AHMED AL-CARDINAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr693 · gb-coh-o4pjzhe1h-ttmcbgevk2nautjw · usgsa-s4mrvr3cy · usgsa-s4mrvr3d1 · usgsa-s4mrvr5lc · usgsa-s4mr9z9mn · usgsa-s4mrvr42q · ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af · usgsa-s4mrvr3cz · gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq · gb-hmt-14097 · usgsa-s4mrvr3d2 · usgsa-s4mrvr5ld · usgsa-s4mrvr5lg · gb-fcdo-gac0015 · usgsa-s4mrvr5lb · ofac-27590 · usgsa-s4mrvr5lf · usgsa-s4mrvr3d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alcardinal General Trading Limited Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 207 Jersey Road, Osterley, TW7 4RE London | United Kingdom |
| 1 College Yard, Winchester Avenue, NW6 7UA London | United Kingdom |
| Dubai | United Arab Emirates |
| NILETEL Sanctioned entity | - | - | - |
| Alcardinal General Trading LLC Sanctioned entity | - | - | - |
| Alcardinal General Trading Limited Sanctioned entity | - | - | - |
| Nabah Ltd Sanctioned entity | - | - | - |
| AL-CARDINAL INVESTMENTS COMPANY LIMITED Sanctioned entity | - | - | - |
| Alcardinal Petroleum Company Limited Sanctioned entity | - | - | - |
784195754986941| United Arab Emirates |
| National ID No. |
| - |
| - |