| NK-3KRoVfPHitLoVonaD9y6bE | | Person:address | | 1 College Yard, Winchester Avenue, NW6 7UA London | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:address | | 207 Jersey Road, Osterley, TW7 4RE London | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:addressEntity | | addr-f9e4c0b45592dcb7c0350ac5fa57a51f581c8c86 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:addressEntity | | addr-721fb77937bf76c196c809036bdd7e9398884797 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:addressEntity | | addr-e5945cea894554ea83f84503c37c7c7224ffe014 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraff Seed Ahmed ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Seed Ahmed Hussein ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Sayed ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Al-Cardinal | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Asharaf Seed Ahmed ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Seedahmed Hussein Ali | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashiraf Seed Ahmed ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Said Ahmed Hussein | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashiraf Seedahmed | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Asharaf Seed Ahmed | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Hussein ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraff Seed Ahmed | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:alias | | Ashraf Seed Ahmed Hussein | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:birthDate | | 1957-01-31 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:birthDate | | 1957-01-01 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:birthDate | | 1957-01-01 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:birthPlace | | Sudan | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:country | | ae | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:country | | gb | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:country | | sd | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:createdAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashiraf | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Asharaf | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashraf | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashraff | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashraff | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashraf | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Ashiraf | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:firstName | | Asharaf | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | d2d3c4bc77580c91007183a908bef3d713404fde | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | ad826669bac5aaffa6d159300ed9c6ea9adc5b1c | | us_trade_csl | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 83dbfaa9611348ac42901da212267e8107722686 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | a49aee2cb25c95080b479fa2657c709e6a12f33a | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 448d9ae0ab429ec968b7d95524ab29201ab970f0 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 919083504a14e948ea4cbc6d5266a50f74adc0bf | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | e1bb98a7caf39a2e71fda4febf7db5128e57ed10 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | fcd93322c8e24c1a3c21ad27918856db0745e921 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 6202bd38586f63477d75a5391abc2cff456be4cf | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 1341537f2e9e0e7699b9186690f442544b64c2c9 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | ae7023a4f983bd6f67f4e9337e607cf2477cc77a | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 0c155232cf517b2476740c129d581d065c071137 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | fc7a97aa629e0426fc263b689f9c008fd752bf49 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 990ed7e5e630023d3bc641ea348f837e683cb261 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 64fbf3c77e478e9ce94c98c2f2a934abe6294653 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 80de8207022c744a6a9d0578fb7008f365e51f36 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 7393e380d970557216442789fb6f683783d83ed1 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:id | | 899f2dc688ee3603ae77831491969d2c680dcc8e | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:idNumber | | 11945710905 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:idNumber | | 784195754986941 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Al-Cardinal | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Seed Ahmed | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Al-Cardinal | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Ali | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Hussein | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:lastName | | Seedahmed | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:middleName | | Hussein | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:middleName | | Ahmed | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:name | | Ashraf Seed Ahmed Al-Cardinal | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:name | | Ashraf Said Ahmed Hussein ALI | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:name | | AL-CARDINAL, Ashraf Seed Ahmed | | us_trade_csl | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:nationality | | sd | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:nationality | | ss | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:nationality | | sd | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:passportNumber | | B00018325 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:secondName | | Said | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:secondName | | Seed | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:secondName | | Sayed | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:secondName | | Hussein | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590 | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-14097 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:topics | | sanction | | us_trade_csl | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:weakAlias | | Ashraf Sayed Ali | eng | us_ofac_sdn | | ofac-27590 | |
| NK-3KRoVfPHitLoVonaD9y6bE | | Person:weakAlias | | Ashraf Hussein Ali | eng | us_ofac_sdn | | ofac-27590 | |
