Statements: ASHRAF SEED AHMED HUSSEIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	gb_hmt_sanctions	`gb-hmt-14097`	2024-11-28
`Person:addressEntity`	`addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4`	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-11-02
`Person:alias`	Ashiraf Seed Ahmed ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraff Seed Ahmed ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Hussein ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Al-Cardinal	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Asharaf Seed Ahmed ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Seed Ahmed Hussein ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Sayed ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:birthDate`	1957-01-01	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14097`	2024-10-14
`Person:firstName`	Asharaf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashiraf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashraff	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashraf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:id`	cf732763b9ee708d2ebc3f4a611a686ce24ccd3f	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	594d2b9995147d7234f7970aaacf9964106abe09	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-07-28
`Person:id`	0cbc262ebb6ded91538a9420fc22d763ebf5969f	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-07-28
`Person:id`	4fdf9f146cf1f2b9e61c61489770e2798625c2bc	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	d09719bb5ef81775543bc77902aa92f92256a4e0	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	141cf49a48b229821a942d24512a03a80c69a2fc	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	b39d71921472558ef0a88df155e19ed79fb8b169	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	be5d71fa317c878536a256e34c39855f9969cbef	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	93d2ce0fa3dc6bb982c256d27fed053d4468d158	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	46f2ac89ccbf457ed20f21ba24d88263b9e0e3b2	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	46254bcb20f4df5451a1879575178b6f5650cdcd	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	8f5134d4b1717160ea144154103b6c9e3e64b582	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	321162da4f46e88af6e5a41ce0720eff8aea2abf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	7f558a56a6e12523d7c3ac9dddaf30c2c84db749	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	6710f95a642c3741c02c201ab9d2af072c9f0e33	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	2b7346834c5c0afd24c310437f466ed60fe2e65a	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:lastName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:lastName`	Al-Cardinal	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:modifiedAt`	2023-03-27	eng	gb_hmt_sanctions	`gb-hmt-14097`	2024-10-14
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:nationality`	ss	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-07-15
`Person:nationality`	sd	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-07-15
`Person:passportNumber`	B00018325	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-01-15
`Person:position`	Businessman	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-01-15
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-07-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20

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