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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-CARDINAL, Ashraf Seed Ahmed · ASHRAF SEED AHMED AL-CARDINAL · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashraf Hussein ALI · | [sources] | |||
| Other name | Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · | [sources] | |||
| Weak alias | Ashraf Hussein Ali · Ashraf Sayed Ali | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | South Sudan · Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan · South Sudan | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Sudan | [sources] | |||
| First name | ASHRAF SEED AHMED · Asharaf · Ashiraf · Ashraf · Ashraff | [sources] | |||
| ID Number | 11945710905 · 784195754986941 | [sources] | |||
| Last name | AL-CARDINAL · ALI · Al-Cardinal · Ali · Hussein · | [sources] | |||
| Middle name | Ahmed · Hussein · Said Ahmed · Seed Ahmed · Seedahmed Hussein | [sources] | |||
| Passport number | B00018325 | [sources] | |||
| Second name | Hussein · Said · Sayed · Seed | [sources] | |||
| Title | Mr | [sources] | |||
| Position | Businessman | [sources] | |||
| Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England · 1 College Yard, Winchester Avenue, NW6 7UA London · 207 Jersey Road, Osterley, TW7 4RE London · Dubai · Dubai, United Arab Emirates · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-27590 · usgsa-s4mr9z9mn · gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq · gb-fcdo-gac0015 · gb-hmt-14097For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| 207 Jersey Road, Osterley, TW7 4RE London | United Kingdom | |
| Dubai | United Arab Emirates | |
| 1 College Yard, Winchester Avenue, NW6 7UA London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NABAH LTD Sanctioned entity | - | - | - | |
| Alcardinal Petroleum Company Limited Sanctioned entity | - | - | - | |
| NILETEL Sanctioned entity | - | - | - | |
| AL CARDINAL INVESTMENTS CO. LTD Sanctioned entity | - | - | - | |
| ALCARDINAL GENERAL TRADING LLC Sanctioned entity | - | - | - | |
| Alcardinal General Trading Limited Sanctioned entity | - | - | - | |
| Alcardinal General Trading Limited Sanctioned entity | - | - | ||