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Ashraf Said Ahmed Hussein ALI

Sanctioned entity

Ashraf Said Ahmed Hussein ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-CARDINAL, Ashraf Seed Ahmed · Ashraf Said Ahmed Hussein ALI · Ashraf Seed Ahmed Al-Cardinal				[sources]
Other name	Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · 8 more...				[sources]
Weak alias	Ashraf Hussein Ali · Ashraf Sayed Ali				[sources]
Birth date	1957-01-01 · 1957-01-31				[sources]
Place of birth	Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan · South Sudan				[sources]
Country	United Arab Emirates · United Kingdom · Sudan				[sources]
First name	Asharaf · Ashiraf · Ashraf · Ashraff				[sources]
ID Number	`11945710905` · `784195754986941`				[sources]
Last name	ALI · Al-Cardinal · Ali · Hussein · Seed Ahmed · 1 more...				[sources]
Middle name	Ahmed · Hussein				[sources]
Passport number	`B00018325`				[sources]
Second name	Hussein · Said · Sayed · Seed				[sources]
Address	1 College Yard, Winchester Avenue, NW6 7UA London · 207 Jersey Road, Osterley, TW7 4RE London · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates
Dubai	United Arab Emirates
1 College Yard, Winchester Avenue, NW6 7UA London	United Kingdom
207 Jersey Road, Osterley, TW7 4RE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Al Cardinal Investments Co. LTD	-	-	-
Nabah LTD	-	-	-
Alcardinal General Trading Limited	-	-	-
NILETEL	-	-	-
Alcardinal General Trading LLC	-	-	-
Alcardinal Petroleum Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B00018325`	Sudan	Passport	-	2023-02-16
`11945710905`	Sudan	National ID No.	-	-
`784195754986941`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27590 · gb-hmt-14097

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates
Dubai	United Arab Emirates
1 College Yard, Winchester Avenue, NW6 7UA London	United Kingdom
207 Jersey Road, Osterley, TW7 4RE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Al Cardinal Investments Co. LTD	-	-	-
Nabah LTD	-	-	-
Alcardinal General Trading Limited	-	-	-
NILETEL	-	-	-
Alcardinal General Trading LLC	-	-	-
Alcardinal Petroleum Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B00018325`	Sudan	Passport	-	2023-02-16
`11945710905`	Sudan	National ID No.	-	-
`784195754986941`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-