Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:lastName | Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Said Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Hussein | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:middleName | Seed Ahmed | eng | us_ofac_sdn | ofac-27590 | |||
Person:middleName | Seedahmed Hussein | eng | us_ofac_sdn | ofac-27590 | |||
Person:modifiedAt | 2023-03-27 | gb_hmt_sanctions | gb-hmt-14097 | ||||
Person:name | ASHIRAF SEEDAHMED | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:name | ASHIRAF SEEDAHMED | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:name | Ashraf Said Ahmed Hussein ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | Ashraff Seed Ahmed ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | Ashraf Seed Ahmed Hussein ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | Ashiraf Seed Ahmed ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | ASHRAF SAID AHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:name | Asharaf Seed Ahmed ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | Ashraf Sayed ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | Ashraf Hussein ALI | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:name | ASHRAF SAID AHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:name | ASHRAF SEED AHMED AL-CARDINAL | eng | us_sam_exclusions | usgsa-s4mr9z9mn | |||
Person:name | Ashraf ALI | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:name | ASHRAF SEED AHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:name | Mr Ashraf Hussein Ali | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:name | ASHRAF SEED AHMED HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:name | Ashraf Seed Ahmed Al-Cardinal | eng | us_ofac_sdn | ofac-27590 | |||
Person:name | ASHRAF SEEDAHMED HUSSEIN ALI | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:name | AL-CARDINAL, Ashraf Seed Ahmed | us_trade_csl | ofac-27590 | ||||
Person:name | ASHRAF SEEDAHMED HUSSEIN ALI | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:name | ASHRAFF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:name | Ashraf Said Ahmed Hussein ALI | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:name | ASHRAFF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:name | ASHARAF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:name | ASHARAF SEED AHMED | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:nationality | ss | gb_hmt_sanctions | gb-hmt-14097 | ||||
Person:nationality | sd | gb_hmt_sanctions | gb-hmt-14097 | ||||
Person:nationality | ss | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | ||||
Person:nationality | sd | gb_fcdo_sanctions | gb-fcdo-gac0015 | ||||
Person:nationality | sd | us_ofac_sdn | ofac-27590 | ||||
Person:nationality | sd | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | ||||
Person:nationality | ss | gb_fcdo_sanctions | gb-fcdo-gac0015 | ||||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:notes | (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI) | eng | us_sam_exclusions | usgsa-s4mr9z9mn | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | |||
Person:notes | (also ASHRAF SEED AHMED AL-CARDINAL) | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:passportNumber | B00018325 | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:passportNumber | B00018325 | eng | us_ofac_sdn | ofac-27590 | |||
Person:position | Businessman | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:position | Businessman | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14097 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27590 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590 | us_ofac_sdn | ofac-27590 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3cz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3cy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lg | ||||
Person:topics | sanction | us_trade_csl | ofac-27590 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27590 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d0 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0015 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9mn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr42q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ld | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-o4pjzhe1h-ttmcbgevk2nautjw | ||||
Person:uniqueEntityId | FFHCH5FGUEC8 | eng | us_sam_exclusions | usgsa-s4mrvr5lb | |||
Person:uniqueEntityId | MTHFXBDSL3K6 | eng | us_sam_exclusions | usgsa-s4mrvr42q | |||
Person:uniqueEntityId | L9SFP8HBUQE7 | eng | us_sam_exclusions | usgsa-s4mrvr5ld | |||
Person:uniqueEntityId | LA31S7TGKQP6 | eng | us_sam_exclusions | usgsa-s4mrvr5lg | |||
Person:uniqueEntityId | FFHTGLHB2923 | eng | us_sam_exclusions | usgsa-s4mrvr3cz | |||
Person:uniqueEntityId | L9VTU27RGF47 | eng | us_sam_exclusions | usgsa-s4mrvr5lf | |||
Person:uniqueEntityId | FFHCH5FGUEC8 | eng | us_sam_exclusions | usgsa-s4mrvr3cy | |||
Person:uniqueEntityId | L9SFP8HBUQE7 | eng | us_sam_exclusions | usgsa-s4mrvr3d0 | |||
Person:uniqueEntityId | MTHFXBDSL3K6 | eng | us_sam_exclusions | usgsa-s4mrvr693 | |||
Person:uniqueEntityId | LA31S7TGKQP6 | eng | us_sam_exclusions | usgsa-s4mrvr3d2 | |||
Person:uniqueEntityId | FFHTGLHB2923 | eng | us_sam_exclusions | usgsa-s4mrvr5lc | |||
Person:uniqueEntityId | L9VTU27RGF47 | eng | us_sam_exclusions | usgsa-s4mrvr3d1 | |||
Person:weakAlias | Ashraf Sayed Ali | eng | us_ofac_sdn | ofac-27590 | |||
Person:weakAlias | Al-Cardinal | eng | gb_fcdo_sanctions | gb-fcdo-gac0015 | |||
Person:weakAlias | Ashraf Hussein Ali | eng | us_ofac_sdn | ofac-27590 | |||