| 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 | · | [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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| DUBAI · Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| 1 College Yard, Winchester Avenue, London NW6 7UA, England | United Kingdom | |
| 207 Jersey Road, Osterley, London TW7 4RE | United Kingdom | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alcardinal Petroleum Company Limited | - | - | - | |
| Alcardinal General Trading Limited | - | - | - | |
| Nabah LTD | - | - | - | |
| Al Cardinal Investments Co. LTD | - | - | - | |
| NILETEL | - | - | - | |
| Alcardinal General Trading LLC | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
B00018325 | Sudan | Passport | - | ||
784195754986941 | United Arab Emirates | National ID No. | - | - | |
11945710905 | Sudan | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Financial Sanctions Implementation · UK | Global Anti-Corruption | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
