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