Statements: ASHRAF SEEDAHMED HUSSEIN ALI

Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAshraf Sayed ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nameASHRAFF SEED AHMEDengus_sam_exclusionsusgsa-s4mrvr5lf
Person:nameASHRAF SEEDAHMED HUSSEIN ALIengus_sam_exclusionsusgsa-s4mrvr42q
Person:nameAshraf Seed Ahmed Hussein ALIenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nationalitysdenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nationalitysdenggb_hmt_sanctionsgb-hmt-14097
Person:nationalitysdengext_gb_coh_pscgb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq
Person:nationalityssenggb_hmt_sanctionsgb-hmt-14097
Person:nationalityssenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:nationalityssenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:nationalitysdengus_ofac_sdnofac-27590
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr3d0
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr5lc
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr5lg
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr3d2
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr9z9mn
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr3cy
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0015
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr5lf
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr5ld
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr3d1
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr3cz
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr42q
Person:notes(also ASHRAF SEED AHMED AL-CARDINAL)engus_sam_exclusionsusgsa-s4mrvr693
Person:passportNumberB00018325enggb_hmt_sanctionsgb-hmt-14097
Person:passportNumberB00018325engus_ofac_sdnofac-27590
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14097
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14097
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27590
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:secondNameHusseinenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameHusseinenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:secondNameSaidenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:secondNameSayedenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:secondNameSeedenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:secondNameSaidenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameSeedenggb_hmt_sanctionsgb-hmt-14097
Person:secondNameSayedenggb_hmt_sanctionsgb-hmt-14097
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590engus_ofac_sdnofac-27590
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjwenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:titleMrengext_gb_coh_pscgb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mn
Person:topicssanctionus_trade_cslofac-27590
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lf
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14097
Person:topicssanctionengus_ofac_sdnofac-27590
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ld
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42q
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-o4pjzhe1h-ttmcbgevk2nautjw
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lc
Person:uniqueEntityIdL9SFP8HBUQE7engus_sam_exclusionsusgsa-s4mrvr3d0
Person:uniqueEntityIdL9VTU27RGF47engus_sam_exclusionsusgsa-s4mrvr5lf
Person:uniqueEntityIdL9SFP8HBUQE7engus_sam_exclusionsusgsa-s4mrvr5ld
Person:uniqueEntityIdFFHCH5FGUEC8engus_sam_exclusionsusgsa-s4mrvr3cy
Person:uniqueEntityIdLA31S7TGKQP6engus_sam_exclusionsusgsa-s4mrvr3d2
Person:uniqueEntityIdFFHTGLHB2923engus_sam_exclusionsusgsa-s4mrvr3cz
Person:uniqueEntityIdFFHCH5FGUEC8engus_sam_exclusionsusgsa-s4mrvr5lb
Person:uniqueEntityIdLA31S7TGKQP6engus_sam_exclusionsusgsa-s4mrvr5lg
Person:uniqueEntityIdMTHFXBDSL3K6engus_sam_exclusionsusgsa-s4mrvr693
Person:uniqueEntityIdFFHTGLHB2923engus_sam_exclusionsusgsa-s4mrvr5lc
Person:uniqueEntityIdL9VTU27RGF47engus_sam_exclusionsusgsa-s4mrvr3d1
Person:uniqueEntityIdMTHFXBDSL3K6engus_sam_exclusionsusgsa-s4mrvr42q
Person:weakAliasAshraf Hussein Aliengus_ofac_sdnofac-27590
Person:weakAliasAshraf Sayed Aliengus_ofac_sdnofac-27590
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