Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 1 College Yard, Winchester Avenue, NW6 7UA London | eng | us_ofac_sdn | ofac-27590 | |||
Person:address | 207 Jersey Road, Osterley, TW7 4RE London | eng | us_ofac_sdn | ofac-27590 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-f9e4c0b45592dcb7c0350ac5fa57a51f581c8c86 | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-721fb77937bf76c196c809036bdd7e9398884797 | eng | us_ofac_sdn | ofac-27590 | |||
Person:addressEntity | addr-e5945cea894554ea83f84503c37c7c7224ffe014 | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraf Seed Ahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraf Said Ahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraf Seedahmed Hussein Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashraff Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Ashiraf Seedahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:alias | Asharaf Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthDate | 1957-01-01 | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthDate | 1957-01-31 | eng | us_ofac_sdn | ofac-27590 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-27590 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | Asharaf | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | Ashraf | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | Ashraff | eng | us_ofac_sdn | ofac-27590 | |||
Person:firstName | Ashiraf | eng | us_ofac_sdn | ofac-27590 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27590 | |||
Person:id | 2213b56022156ffbff53b5319b0ed2f3a19f5c58 | eng | us_ofac_sdn | ofac-27590 | |||
Person:idNumber | 784195754986941 | eng | us_ofac_sdn | ofac-27590 | |||
Person:idNumber | 11945710905 | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | Seedahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | Al-Cardinal | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Seedahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Said Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:name | Ashraf Seed Ahmed Al-Cardinal | eng | us_ofac_sdn | ofac-27590 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-27590 | |||
Person:passportNumber | B00018325 | eng | us_ofac_sdn | ofac-27590 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27590 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590 | eng | us_ofac_sdn | ofac-27590 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27590 | |||
Person:weakAlias | Ashraf Hussein Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:weakAlias | Ashraf Sayed Ali | eng | us_ofac_sdn | ofac-27590 |