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Ashraf Said Ahmed Hussein ALI

Debarred entity · Sanctioned entity
Ashraf Said Ahmed Hussein ALI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-CARDINAL, Ashraf Seed Ahmed · ASHRAF SEED AHMED AL-CARDINAL · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashraf Hussein ALI · 5 more...[sources]
Other nameAl-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · 8 more...[sources]
Weak aliasAshraf Hussein Ali · Ashraf Sayed Ali[sources]
Birth date · [sources]
Place of birthSouth Sudan · Sudan[sources]
Gendermale[sources]
NationalitySudan · South Sudan[sources]
CountryUnited Arab Emirates · United Kingdom · Sudan[sources]
First nameASHRAF SEED AHMED · Asharaf · Ashiraf · Ashraf · Ashraff[sources]
ID Number11945710905 · 784195754986941[sources]
Last nameAL-CARDINAL · ALI · Al-Cardinal · Ali · Hussein · 2 more...[sources]
Middle nameAhmed · Hussein[sources]
Passport numberB00018325[sources]
Second nameHussein · Said · Sayed · Seed[sources]
PositionBusinessman[sources]
Address1 College Yard, Winchester Avenue, NW6 7UA London · 207 Jersey Road, Osterley, TW7 4RE London · Dubai · Dubai, United Arab Emirates · LONDON NW6 7UA, GBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,392

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

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-fcdo-gac0015 · usgsa-s4mr9z9mn · gb-hmt-14097 · ofac-27590

For experts: raw data explorer