Statements: ASHRAF SEEDAHMED HUSSEIN ALI

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`	Asharaf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashiraf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`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	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-04-10
`Person:firstName`	Ashraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Asharaf	eng	us_ofac_sdn	`ofac-27590`	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`	Asharaf	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`	Ashiraf	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	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:firstName`	ASHARAF	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-02-18
`Person:firstName`	ASHIRAF	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-02-18
`Person:firstName`	ASHIRAF	eng	us_sam_exclusions	`usgsa-s4mrvr5lb`	2025-02-18
`Person:firstName`	ASHRAF SAID AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3cz`	2025-02-18
`Person:firstName`	ASHRAF SAID AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:firstName`	ASHRAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:firstName`	ASHRAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18
`Person:firstName`	ASHRAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-02-18
`Person:firstName`	ASHRAF SEEDAHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr42q`	2025-02-18
`Person:firstName`	ASHRAF SEEDAHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:firstName`	ASHRAFF	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	2025-02-18
`Person:firstName`	ASHRAFF	eng	us_sam_exclusions	`usgsa-s4mrvr5lf`	2025-02-18
`Person:firstName`	Ashraf	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09

Previous
1 - 27 of 27
Next