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:name`	AL-CARDINAL, Ashraf Seed Ahmed		us_trade_csl	`ofac-27590`	2024-05-07
`Person:name`	Ashraf Seed Ahmed Al-Cardinal	eng	ext_us_ofac_press_releases	`NK-3KRoVfPHitLoVonaD9y6bE`	2025-11-03
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Asharaf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraff Seed Ahmed 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 Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Sayed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashiraf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:name`	Mr Ashraf Hussein Ali	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2025-08-09
`Person:name`	ASHARAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d0`	2025-02-18
`Person:name`	ASHARAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5ld`	2025-02-18
`Person:name`	ASHIRAF SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3cy`	2025-02-18
`Person:name`	ASHIRAF SEEDAHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lb`	2025-02-18
`Person:name`	ASHRAF SAID AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3cz`	2025-02-18
`Person:name`	ASHRAF SAID AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lc`	2025-02-18
`Person:name`	ASHRAF SEED AHMED AL-CARDINAL	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:name`	ASHRAF SEED AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr3d2`	2025-02-18
`Person:name`	ASHRAF SEED AHMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrvr5lg`	2025-02-18
`Person:name`	ASHRAF SEEDAHMED HUSSEIN ALI	eng	us_sam_exclusions	`usgsa-s4mrvr42q`	2025-02-18
`Person:name`	ASHRAF SEEDAHMED HUSSEIN ALI	eng	us_sam_exclusions	`usgsa-s4mrvr693`	2025-02-18
`Person:name`	ASHRAFF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr3d1`	2025-02-18
`Person:name`	ASHRAFF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvr5lf`	2025-02-18
`Person:name`	Ashraf Seed Ahmed Al-Cardinal	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:name`	Ashraf ALI	eng	gb_coh_disqualified	`gb-coh-o4pjzhe1h-ttmcbgevk2nautjw`	2025-04-10

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