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:firstName`	ASHRAF SAID AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:firstName`	ASHRAF SEEDAHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:firstName`	Ashraf	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 SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:firstName`	ASHARAF	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:firstName`	Ashraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	ASHRAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-08
`Person:id`	f9ef705837d7ca976830f128ae151c64b748f574		ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2026-01-12
`Person:id`	ad826669bac5aaffa6d159300ed9c6ea9adc5b1c		us_trade_csl	`ofac-27590`	2026-01-06
`Person:id`	80fd8002bbee9872ac8a06314a282defbded5d6b		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	ed040a9f947b04653847866b2d0910ab731e570b		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	15d2d53a00763ba8df6b1b006b39828adce57bf3		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	2e8636c970f0e9100749b1d1049340632dcf7898		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	f41c3e7dd4e18dc51c6b6a235de9a64f721ff205		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	c415fcf3b24423fb64550d60c80f5f18e66fb860		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	ad9e6670b6127e471375a2997673daab2ba17d16		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	7b5d28e3a5fcecf3358d9031176c8d4340943e33		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	046ee03267f11e0f8a2f04500a314bd34fea3ac2		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	7db521067e4ce0d968047d5db0b3ed4d7114f194		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	cdd8372b90dde807b6a0b9a7e2d32ed191ff1074		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	e107b4591e5aa9c06fd308d9102ca554c61a3f8e		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	031c42601db88793f80bc7da5c4ffb5e9abf3696		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	374c68fc1e6af71b1c36013008c0d91bc2baecb7		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	d4c5fc70df926ef603d875101fc9e543e5c64b7c		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	947fc2e7c211f92c7225d5fc446a83a825681e69		gb_hmt_sanctions	`gb-hmt-14097`	2026-01-28
`Person:id`	84af8494678f4a2c98386ca5c130f6a1253f7f16		us_ofac_sdn	`ofac-27590`	2026-01-26
`Person:id`	85d717728c5f362ad1a8d37a0d46ea2a4c58ba5e		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-07
`Person:id`	f1e29dae89d5203bc51ca5c1786d4bd04d76d382		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	3f19f384e2155b51d7ee04dd38bbd11d21ec0ed6		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	00550cd6212e0ee5df526e3318058b4849c359b2		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	0ae090417c57cb5d680f548e54fbd3dcd828a6e2		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	14f8cdf80af324384b3bd53b8433cd5afa5d11b3		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	648731f133dcc6cf92d7f31ff801f3a8f237ee46		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	0bec7f83af96a8e244ba0bd6edb8cc9ac183194a		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	033c4634dd44b504256a71adfae70c439de1a635		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	1960c2cc25b37fcfa89dcb1a9329ee55388c762b		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	51caa5216dda72ed64225a004af97453e9990614		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	cf2e4e120d9fa43920f1c372815fa8e45b396d77		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	06d1a1a062c62e859af925c508f48fd5d639f89d		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	80a995aa5ab5e51bf257735710ecf4b8e6d32e11		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	02064b9afb8d29573157c24db6868036060b4020		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	6db27fbbaac478292137b3024abd1a90c14cffee		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	36bfdd78f55cffc551957f155e6cc3bd78084c2f		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	41a3804b35e3c8e952e44c09c639812691c58d6b		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	7b7e6794d40362c48560fcaf7f5f82faf68d21f6		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	1fddd7d31459d618764bc39a3018ba9b34f3dacd		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	238003395c785a36402c3c027e8c8dc9020b1121		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	e06f9f9b8caf0e5bf4d8fa9f6c91d2f771deef1b		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	0262cbc68ae781e57260c12be150157996ef7b38		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	c2578c0d360917efde1ec108e7d502c122f58d1d		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	5d45f890741695dcf88ad829362c64d8b92bdf08		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	8d3d892adceff85d85fe73ac59929ff8bb45a03d		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	672baa5d9ed1d20d463ade1966aae1317d5dab65		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	5aac8162652dff18aa6e0e1d2aa6c61126674cba		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	9eb82f663e6400092b045f534666594f2b2b6089		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-09
`Person:id`	798c8540bd40d61821c017e1ac24da56ba605845		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-08
`Person:id`	2a4e9b70f443155661d797534ee3a1c01421ec1f		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-08
`Person:id`	e04ccd34bdd3cce13221f60e9b36e933abc51d3d		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-08
`Person:id`	14dce50116fa37d1136b7570cb631a4db2428f2a		gb_fcdo_sanctions	`gb-fcdo-gac0015`	2026-01-08
`Person:id`	b6011f1c3a1e6b432ad2bec5c45ecf2c35fb0462		gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2026-01-06
`Person:id`	a59c680173357194a7a9779cff4843640ab1520e		us_sam_exclusions	`usgsa-s4mrvr3d0`	2026-01-06
`Person:id`	81d37a067c1421f316ca988398c121dcfcbaeb4f		us_sam_exclusions	`usgsa-s4mrvr5ld`	2026-01-06
`Person:id`	ca44c79754935cb6a0e18845168ff0dc0d86e262		us_sam_exclusions	`usgsa-s4mrvr3cy`	2026-01-06
`Person:id`	d6269ef8ab086dbb07e96eefe64632e230b81431		us_sam_exclusions	`usgsa-s4mrvr5lb`	2026-01-06
`Person:id`	8fca1a133e5de70d2f64a32b3340e0f682addc1e		us_sam_exclusions	`usgsa-s4mrvr3cz`	2026-01-06
`Person:id`	1f8f2c262ab0251dc0087ffb6e11d42b8ed1d75c		us_sam_exclusions	`usgsa-s4mrvr5lc`	2026-01-06
`Person:id`	3c75f3c6840302fa4bbef6570accdd6d64cc1641		us_sam_exclusions	`usgsa-s4mr9z9mn`	2026-01-06
`Person:id`	e13ffea17236229cb21087814d4b5c95947ff67d		us_sam_exclusions	`usgsa-s4mrvr3d2`	2026-01-06
`Person:id`	d7b00f86a4a3a0e5b0914ffb587c0b2b8f4e821a		us_sam_exclusions	`usgsa-s4mrvr5lg`	2026-01-06
`Person:id`	66b9024b26cc6793f74228cc9b99025cd005840c		us_sam_exclusions	`usgsa-s4mrvr42q`	2026-01-06
`Person:id`	2a32fe1d03265f81319481f244318f8c1da906cc		us_sam_exclusions	`usgsa-s4mrvr693`	2026-01-06
`Person:id`	4d55e6c79968b0bec64040245aebf98038880d74		us_sam_exclusions	`usgsa-s4mrvr3d1`	2026-01-06
`Person:id`	c5364db6ab6ff563a24e2540a71b4be4b12e5ab7		us_sam_exclusions	`usgsa-s4mrvr5lf`	2026-01-06
`Person:idNumber`	784195754986941	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:idNumber`	11945710905	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	Al-Cardinal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:lastName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:lastName`	SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-02-18
`Person:lastName`	Ali	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-12-30
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-02-18
`Person:lastName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	2025-02-18
`Person:lastName`	AL-CARDINAL	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:lastName`	Al-Cardinal	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18
`Person:lastName`	Seedahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-02-18
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lf`	2025-02-18
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3cz`	2025-02-18
`Person:lastName`	ALI	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-04-10
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:lastName`	SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lb`	2025-02-18
`Person:lastName`	Hussein	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	Seed Ahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20

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