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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:authorityUKgb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:authorityIdGAC0015gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:countrygbgb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:entitygb-hmt-14097gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:ida35b8ed259f8c60ec1ca9f2df35abf5c33770346gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:listingDate2021gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:programGlobal Anti-Corruptiongb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction: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.gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:startDate2021gb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
gb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74eSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-79320fd18a2ba96d73321eca072b8d1e3fe2b74e
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