Statements: ASHRAF SEEDAHMED HUSSEIN ALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14097
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshiraf Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraff Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Hussein ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAl-Cardinalenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAsharaf Seed Ahmed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Seed Ahmed Hussein ALIenggb_hmt_sanctionsgb-hmt-14097
Person:aliasAshraf Sayed ALIenggb_hmt_sanctionsgb-hmt-14097
Person:birthDate1957-01-01enggb_hmt_sanctionsgb-hmt-14097
Person:countryaeenggb_hmt_sanctionsgb-hmt-14097
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAsharafenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAshirafenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAshraffenggb_hmt_sanctionsgb-hmt-14097
Person:firstNameAshrafenggb_hmt_sanctionsgb-hmt-14097
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14097
Person:id462a24eb431f24afeabc3dea217fc35ab0c9daedenggb_hmt_sanctionsgb-hmt-14097
Person:id594d2b9995147d7234f7970aaacf9964106abe09enggb_hmt_sanctionsgb-hmt-14097
Person:id0cbc262ebb6ded91538a9420fc22d763ebf5969fenggb_hmt_sanctionsgb-hmt-14097
Person:id485544c00cbff59e1dfcdec560509a48a57b5221enggb_hmt_sanctionsgb-hmt-14097
Person:idd9ee9d7e89bf9606da971c4e0e5d58a2df98a894enggb_hmt_sanctionsgb-hmt-14097
Person:id2089b56a34a96dae8304f3fa6b02fb812e39a051enggb_hmt_sanctionsgb-hmt-14097
Person:id44ed084ef660274b2bd76f204d3504501665b6c5enggb_hmt_sanctionsgb-hmt-14097
Person:idc0c3a78e5c52fe789545b02bd1d08ae1833b76f0enggb_hmt_sanctionsgb-hmt-14097
Person:id6c1e5377dfe61cdcf8dc4a1e54bb6a217f39426denggb_hmt_sanctionsgb-hmt-14097
Person:idf824ae33be8c23d89c0efa06d432f1631f57f890enggb_hmt_sanctionsgb-hmt-14097
Person:id68091f888dd8af457d3eba123fb77b7cc7f697bfenggb_hmt_sanctionsgb-hmt-14097
Person:id14bb8b86b999de8ab47c645a68f793a52e9fe856enggb_hmt_sanctionsgb-hmt-14097
Person:idc0afcfa5da5796d3c4d6a2ee183f396008bf681denggb_hmt_sanctionsgb-hmt-14097
Person:idcb7db37c7963d351f9915d26c715693c0fc2ac7aenggb_hmt_sanctionsgb-hmt-14097
Person:id3291ecc8a798029b9aa2fc2f15d2f396845c400eenggb_hmt_sanctionsgb-hmt-14097
Person:id5ed24c8fb111e3db09e7d3b0c8005f232b8b3d11enggb_hmt_sanctionsgb-hmt-14097
Person:lastNameAl-Cardinalenggb_hmt_sanctionsgb-hmt-14097
Person:lastNameALIenggb_hmt_sanctionsgb-hmt-14097
Person:middleNameHusseinenggb_hmt_sanctionsgb-hmt-14097
Person:middleNameAhmedenggb_hmt_sanctionsgb-hmt-14097
Person:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-14097
Person:nameAshraf Said Ahmed Hussein ALIenggb_hmt_sanctionsgb-hmt-14097
Person:nationalitysdenggb_hmt_sanctionsgb-hmt-14097
Person:nationalityssenggb_hmt_sanctionsgb-hmt-14097
Person:passportNumberB00018325enggb_hmt_sanctionsgb-hmt-14097
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14097
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameSaidenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameSeedenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameSayedenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameHusseinenggb_hmt_sanctionsgb-hmt-14097
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14097
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting