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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-CARDINAL, Ashraf Seed Ahmed · Asharaf SEED AHMED · Asharaf Seed Ahmed ALI · Ashiraf SEEDAHMED · Ashiraf Seed Ahmed ALI · | [sources] | |||
| Alias | Al-Cardinal · Asharaf Seed Ahmed · Ashiraf Seedahmed · Ashraf Said Ahmed Hussein · Ashraf Seed Ahmed Hussein · | [sources] | |||
| Weak alias | Al-Cardinal · 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 | Asharaf · Ashiraf · Ashraf · Ashraf Said Ahmed · Ashraf Seed Ahmed · | [sources] | |||
| ID Number | 11945710905 · 784195754986941 | [sources] | |||
| Last name | ALI · Al-Cardinal · Ali · Hussein · Seed Ahmed · | [sources] | |||
| Middle name | Hussein · Said Ahmed · Seed Ahmed · Seedahmed Hussein | [sources] | |||
| Passport number | B00018325 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | FFHCH5FGUEC8 · FFHTGLHB2923 · L9SFP8HBUQE7 · L9VTU27RGF47 · LA31S7TGKQP6 · | [sources] | |||
| Position | Businessman | [sources] | |||
| Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England · 1 College Yard, Winchester Avenue, London NW6 7UA, England · 207 Jersey Road, Osterley, London TW7 4RE · Dubai · Dubai, United Arab Emirates · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Ashraf Seed Ahmed AL-CARDINAL)
(also Ashraf Seed Ahmed AL-CARDINAL)
(also Ashraf Seed Ahmed AL-CARDINAL)
(also Ashraf Seed Ahmed AL-CARDINAL)
(also Ashiraf SEEDAHMED, Ashraf Seed Ahmed HUSSEIN, Ashraf Seed Ahmed HUSSEIN, Asharaf SEED AHMED, Ashraf Said Ahmed HUSSEIN, Ashraff SEED AHMED, Ashraf Said Ahmed HUSSEIN, Ashiraf SEEDAHMED, Ashraf Seedahmed Hussein ALI, Asharaf SEED AHMED, Ashraf Seedahmed Hussein ALI, Ashraff SEED AHMED)
(also Ashraf Seed Ahmed AL-CARDINAL)
(also Ashraf Seed Ahmed AL-CARDINAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
usgsa-s4mrvr5lg · ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af · usgsa-s4mrvr5lf · usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342 · usgsa-bc0f462446b75133eec606a6c4deb222f26de62f · usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721 · usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2 · usgsa-s4mrvr3d0 · ofac-27590 · usgsa-f9d2ea96f5501659e3f983de49f6765f68067584 · usgsa-s4mrvr5ld · usgsa-s4mr9z9mn · gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq · usgsa-s4mrvr5lc · usgsa-s4mrvr5lb · gb-coh-o4pjzhe1h-ttmcbgevk2nautjw · gb-hmt-14097 · usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923 · usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4 · gb-fcdo-gac0015 · usgsa-s4mrvr3d2 · usgsa-s4mrvr3d1 · usgsa-s4mrvr3cz · usgsa-s4mrvr3cy · usgsa-s4mrvr42q · usgsa-s4mrvr693For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3KRoVfPHitLoVonaD9y6bE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 207 Jersey Road, Osterley, London TW7 4RE | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alcardinal Petroleum Company Limited Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Dubai | United Arab Emirates |
| 1 College Yard, Winchester Avenue, London NW6 7UA, England | United Kingdom |
| NILETEL Sanctioned entity | - | - | - |
| Alcardinal General Trading Limited Sanctioned entity | - | - |
| Alcardinal General Trading LLC Sanctioned entity | - | - | - |
| Nabah LTD Sanctioned entity | - | - | - |
| Al Cardinal Investments Co. LTD Sanctioned entity | - | - | - |
| Alcardinal General Trading Limited Sanctioned entity | - | - | - |
11945710905 | Sudan | National ID No. | - | - |