Statements: ASHRAF SEEDAHMED HUSSEIN ALI

Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-27590
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr5lc
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr42q
Person:address207 Jersey Road, Osterley, TW7 4RE Londonengus_ofac_sdnofac-27590
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr5lb
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr693
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr3d0
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr5ld
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr5lg
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr3d2
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr3d1
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr3cz
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:address1 College Yard, Winchester Avenue, NW6 7UA Londonengus_ofac_sdnofac-27590
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mr9z9mn
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr3cy
Person:address1 College Yard College Yard, Winchester Avenue, London NW6 7UA, Englandengext_gb_coh_pscgb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14097
Person:addressLONDON NW6 7UA, GBRengus_sam_exclusionsusgsa-s4mrvr5lf
Person:addressEntityaddr-e5945cea894554ea83f84503c37c7c7224ffe014engus_ofac_sdnofac-27590
Person:addressEntityaddr-f9e4c0b45592dcb7c0350ac5fa57a51f581c8c86engus_ofac_sdnofac-27590
Person:addressEntityaddr-721fb77937bf76c196c809036bdd7e9398884797engus_ofac_sdnofac-27590
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Said Ahmed Husseinengus_ofac_sdnofac-27590
Person:aliasAshraf Seed Ahmed Hussein ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Seed Ahmed Husseinengus_ofac_sdnofac-27590
Person:aliasAl-Cardinalenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:aliasAsharaf Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Seedahmed Hussein Aliengus_ofac_sdnofac-27590
Person:aliasAsharaf Seed Ahmedengus_ofac_sdnofac-27590
Person:aliasAshiraf Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAl-Cardinalenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshiraf Seedahmedengus_ofac_sdnofac-27590
Person:aliasAshraff Seed Ahmedengus_ofac_sdnofac-27590
Person:aliasAshraff Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Sayed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Hussein ALIenggb_hmt_sanctionsgb-hmt-14097
Person:birthDate1957-01-01enggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:birthDate1957-01engext_gb_coh_pscgb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq
Person:birthDate1957-01-01enggb_hmt_sanctionsgb-hmt-14097
Person:birthDate1957-01-31engus_ofac_sdnofac-27590
Person:birthDate1957-01-01engus_ofac_sdnofac-27590
Person:birthDate1957-01-01enggb_fcdo_sanctionsgb-fcdo-gac0015
Person:birthPlaceSudanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:birthPlaceSudanengus_ofac_sdnofac-27590
Person:birthPlaceSouth Sudanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr5lc
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3cy
Person:countrygbengext_gb_coh_pscgb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr693
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr5lg
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3cz
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr42q
Person:countrygbengus_ofac_sdnofac-27590
Person:countrysdengus_ofac_sdnofac-27590
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr5lf
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr5lb
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3d1
Person:countryaeengus_ofac_sdnofac-27590
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3d2
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr5ld
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3d0
Person:countryaeenggb_hmt_sanctionsgb-hmt-14097
Person:countrygbengus_sam_exclusionsusgsa-s4mr9z9mn
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:countryaeenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lb
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mn
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr693
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ld
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lg
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14097
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d0
Person:firstNameASHARAFengus_sam_exclusionsusgsa-s4mrvr5ld
Person:firstNameAsharafenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAshrafenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:firstNameASHRAF SAID AHMEDengus_sam_exclusionsusgsa-s4mrvr5lc
Person:firstNameASHRAFFengus_sam_exclusionsusgsa-s4mrvr5lf
Person:firstNameASHIRAFengus_sam_exclusionsusgsa-s4mrvr3cy
Person:firstNameAshirafenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:firstNameASHRAF SEEDAHMED HUSSEINengus_sam_exclusionsusgsa-s4mrvr42q
Person:firstNameASHRAF SAID AHMEDengus_sam_exclusionsusgsa-s4mrvr3cz
Person:firstNameASHRAF SEEDAHMED HUSSEINengus_sam_exclusionsusgsa-s4mrvr693
Person:firstNameAshrafenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameASHRAF SEED AHMEDengus_sam_exclusionsusgsa-s4mrvr5lg
Person:firstNameASHARAFengus_sam_exclusionsusgsa-s4mrvr3d0
Person:firstNameAshraffengus_ofac_sdnofac-27590
Person:firstNameASHRAF SEED AHMEDengus_sam_exclusionsusgsa-s4mrvr3d2
Person:firstNameAshirafenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAshirafengus_ofac_sdnofac-27590
Person:firstNameAshrafengus_ofac_sdnofac-27590
Person:firstNameASHIRAFengus_sam_exclusionsusgsa-s4mrvr5lb
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting