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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sudan UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-25

ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan

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Data sources

1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Arab Emirates 1United Kingdom 1Sudan 1South Sudan

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Search in: Warrants and Criminal Entities