Statements: ASHRAF SEED AHMED HUSSEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:aliasAl-Cardinalenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:birthDate1957-01-01enggb_fcdo_sanctionsgb-fcdo-gac0015
Person:birthPlaceSouth Sudanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:birthPlaceSudanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:firstNameAshraffenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:firstNameAsharafenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:firstNameAshirafenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:firstNameAshrafenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:id2d241f4e244b6995d8e363753eef23f5b270a51benggb_fcdo_sanctionsgb-fcdo-gac0015
Person:lastNameAl-Cardinalenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:lastNameALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshraf Seed Ahmed Hussein ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAsharaf Seed Ahmed ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshraf Said Ahmed Hussein ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshraf Sayed ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshraff Seed Ahmed ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshraf Hussein ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameAshiraf Seed Ahmed ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nationalityssenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nationalitysdenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0015
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0015
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