Ashraf Said Ahmed Hussein ALI JSON

Address
Full addressCountry
DUBAI · Dubai · ドバイ、アラブ首長国連邦United Arab Emirates
Full addressDUBAI · Dubai · ドバイ、アラブ首長国連邦[raw]
CityDUBAI · Dubai[raw]
Street addressnot available[raw]
CountryUnited Arab Emirates[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDubai[raw]
StateDubai[raw]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List · · · · · · · ·
1 College Yard, Winchester Avenue, London NW6 7UA, EnglandUnited Kingdom
Full address1 College Yard, Winchester Avenue, London NW6 7UA, England[raw]
CityLondon[raw]
Street address1 College Yard, Winchester Avenue[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeNW6 7UA[raw]
RegionEngland[raw]
StateEngland[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
SudanSudan
Full addressSudan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
207 Jersey Road, Osterley, London TW7 4REUnited Kingdom
Full address207 Jersey Road, Osterley, London TW7 4RE[raw]
CityLondon[raw]
Street address207 Jersey Road, Osterley[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeTW7 4RE[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Alcardinal General Trading LLC---
AssetAlcardinal General Trading LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALCARDINAL PETROLEUM COMPANY LIMITED---
AssetALCARDINAL PETROLEUM COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Al Cardinal Investments Co. LTD---
AssetAl Cardinal Investments Co. LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NILETEL---
AssetNILETEL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Nabah LTD---
AssetNabah LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alcardinal General Trading Limited---
AssetAlcardinal General Trading Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKGlobal Anti-Corruption-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramGlobal Anti-Corruption[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierGAC0015[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAshraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

US Trade Consolidated Screening List (CSL)13,603

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 OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
Ashraf Said Ahmed Hussein ALI

[raw]Nationality
United Arab Emirates · Sudan · South Sudan

[raw]Birth date
· ·

[raw]Country
United Arab Emirates · United Kingdom · Sudan

[raw]Created at

[raw]First name
Asharaf · Ashiraf · Ashraf · Ashraff

[raw]Gender
male

[raw]ID Number
11945710905 · 784195754986941

[raw]Last name
ALI · Al-Cardinal · Ali · Hussein · Seed Ahmed · 1 more...

[raw]Middle name
Ahmed · Hussein

[raw]Modified on

[raw]Other name
AL-CARDINAL, Ashraf Seed Ahmed · ALI, Ashraf Sayed · ALI, Ashraf Seedahmed Hussein · Al-Cardinal · Asharaf Seed Ahmed · 18 more...

[raw]Passport number
B00018325

[raw]Place of birth
Sudan

[raw]Second name
Hussein · Said · Sayed · Seed

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Ashraf Hussein Ali · Ashraf Sayed Ali