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Ashraf Said Ahmed Hussein ALI

Sanctioned entity

Ashraf Said Ahmed Hussein ALI is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Other name	Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · 8 more...				[sources]
Weak alias	Ashraf Hussein Ali · Ashraf Sayed Ali				[sources]
Birth date	1957-01-01 · 1957-01-31				[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 · 2 more...				[sources]
Middle name	Ahmed · Hussein · Said Ahmed · Seed Ahmed · Seedahmed Hussein				[sources]
Passport number	`B00018325`				[sources]
Second name	Hussein · Said · Sayed · Seed				[sources]
Position	Businessman				[sources]
Address	1 College Yard, Winchester Avenue, NW6 7UA London · 207 Jersey Road, Osterley, TW7 4RE London · Dubai · Dubai, United Arab Emirates · LONDON NW6 7UA, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
207 Jersey Road, Osterley, TW7 4RE London	United Kingdom
1 College Yard, Winchester Avenue, NW6 7UA London	United Kingdom
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
NABAH LTD	-	-	-
ALCARDINAL GENERAL TRADING LLC	-	-	-
Alcardinal Petroleum Company Limited	-	-	-
AL CARDINAL INVESTMENTS CO. LTD	-	-	-
NILETEL	-	-	-
Alcardinal General Trading Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`11945710905`	Sudan	National ID No.	-	-
`B00018325`	Sudan	Passport	-	2023-02-16
`784195754986941`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-10-11	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-gac0015 · ofac-27590 · usgsa-s4mr9z9mn · gb-hmt-14097

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Dubai	United Arab Emirates
207 Jersey Road, Osterley, TW7 4RE London	United Kingdom
1 College Yard, Winchester Avenue, NW6 7UA London	United Kingdom
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
NABAH LTD	-	-	-
ALCARDINAL GENERAL TRADING LLC	-	-	-
Alcardinal Petroleum Company Limited	-	-	-
AL CARDINAL INVESTMENTS CO. LTD	-	-	-
NILETEL	-	-	-
Alcardinal General Trading Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`11945710905`	Sudan	National ID No.	-	-
`B00018325`	Sudan	Passport	-	2023-02-16
`784195754986941`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-10-11	-