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`	Ashraff	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashraff	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashiraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashiraf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashraff	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashraf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Asharaf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:id`	4fdf9f146cf1f2b9e61c61489770e2798625c2bc	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	0cbc262ebb6ded91538a9420fc22d763ebf5969f	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-07-28
`Person:id`	594d2b9995147d7234f7970aaacf9964106abe09	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-07-28
`Person:id`	485f1c9f82c074118213f59fedf4375845ad7e40		ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09
`Person:id`	dd61bb327a27f6b8f454ba129139c556a25973a5	eng	us_sam_exclusions	`usgsa-s4mrvr5lb`	2025-07-23
`Person:id`	ad826669bac5aaffa6d159300ed9c6ea9adc5b1c		us_trade_csl	`ofac-27590`	2024-05-07
`Person:id`	aca7bf5fd0ceb42dde91e73cea4a7a2bb4405381	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-08-07
`Person:id`	e84effc7d602a4e818ac3243a1a57597ee0152e0		ext_us_ofac_press_releases	`NK-3KRoVfPHitLoVonaD9y6bE`	2025-11-03
`Person:id`	d09719bb5ef81775543bc77902aa92f92256a4e0	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	2b7346834c5c0afd24c310437f466ed60fe2e65a	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	2213b56022156ffbff53b5319b0ed2f3a19f5c58	eng	us_ofac_sdn	`ofac-27590`	2025-06-02
`Person:id`	4e9534f712a5d3eedcac7d73861e274269468591	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2025-07-23
`Person:id`	de03c3806b79d765b2a6412c40aae8b2939f1074	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-07-23
`Person:id`	e5e86064d8ac85a35ced331b3d26f8649cad2744	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-07-23
`Person:id`	016bd0180f01931e5522013fa46f527d877d83c4	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-07-23
`Person:id`	ed10c024488fc5968216065a1f336e19cb8338b0	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-07-23
`Person:id`	22d0137407e7ac1a3e8d7586e602e06cce91a73c	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-07-23
`Person:id`	cf732763b9ee708d2ebc3f4a611a686ce24ccd3f	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`	7f558a56a6e12523d7c3ac9dddaf30c2c84db749	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	8e5df78c6304c6caa7f9eea9d3d0c72267b7df00	eng	us_sam_exclusions	`usgsa-s4mrvr42q`	2025-07-23
`Person:id`	321162da4f46e88af6e5a41ce0720eff8aea2abf	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`	686b8a99fcf9450c06cd28fc7b2335d662a18b1c	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	2025-07-23
`Person:id`	46254bcb20f4df5451a1879575178b6f5650cdcd	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`	93d2ce0fa3dc6bb982c256d27fed053d4468d158	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`	b39d71921472558ef0a88df155e19ed79fb8b169	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	ca17fb59d1dde14ac2b6b712ae8e142ee520e135	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-07-23
`Person:id`	12df2e5509fcaf3eadcd0b6366654efc01b7598c	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-07-23
`Person:id`	141cf49a48b229821a942d24512a03a80c69a2fc	eng	gb_hmt_sanctions	`gb-hmt-14097`	2025-12-08
`Person:id`	8e85eca12627119c302840b74f094d47f52fd311	eng	us_sam_exclusions	`usgsa-s4mrvr3cz`	2025-07-23
`Person:id`	ef69d372ed0a5c324646ebaaec469396e4f863df	eng	us_sam_exclusions	`usgsa-s4mrvr5lf`	2025-07-23
`Person:id`	2d241f4e244b6995d8e363753eef23f5b270a51b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2025-12-09
`Person:idNumber`	11945710905	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:idNumber`	784195754986941	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr42q`	2025-02-18
`Person:lastName`	AL-CARDINAL	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	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	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09
`Person:lastName`	Al-Cardinal	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:lastName`	SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lb`	2025-02-18
`Person:lastName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:lastName`	SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-02-18
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	Seedahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:lastName`	Al-Cardinal	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`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
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-02-18
`Person:lastName`	SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:lastName`	ALI	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-04-10
`Person:lastName`	Al-Cardinal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-02-18
`Person:middleName`	Seed Ahmed	eng	us_ofac_sdn	`ofac-27590`	2024-10-11
`Person:middleName`	Hussein	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09
`Person:middleName`	Seedahmed Hussein	eng	us_ofac_sdn	`ofac-27590`	2024-10-11
`Person:middleName`	Said Ahmed	eng	us_ofac_sdn	`ofac-27590`	2024-10-11
`Person:modifiedAt`	2023-03-27	eng	gb_hmt_sanctions	`gb-hmt-14097`	2024-10-14
`Person:name`	Ashraff Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf ALI	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-04-10
`Person:name`	Mr Ashraf Hussein Ali	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09
`Person:name`	ASHRAF SAID AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3cz`	2025-02-18
`Person:name`	Ashraf Seed Ahmed Al-Cardinal	eng	ext_us_ofac_press_releases	`NK-3KRoVfPHitLoVonaD9y6bE`	2025-11-03
`Person:name`	ASHRAFF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lf`	2025-02-18
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:name`	ASHIRAF SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-02-18
`Person:name`	ASHRAF SAID AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:name`	ASHRAFF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	2025-02-18
`Person:name`	ASHRAF SEED AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-02-18
`Person:name`	Ashiraf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Seed Ahmed Al-Cardinal	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:name`	ASHARAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-02-18
`Person:name`	Ashraf Sayed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	ASHRAF SEED AHMED AL-CARDINAL	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:name`	ASHARAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:name`	ASHRAF SEEDAHMED HUSSEIN ALI	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:name`	Asharaf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	ASHRAF SEEDAHMED HUSSEIN ALI	eng	us_sam_exclusions	`usgsa-s4mrvr42q`	2025-02-18
`Person:name`	Ashraf Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Seed Ahmed Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	ASHRAF SEED AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18

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