Statements: Ashraf Said Ahmed 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:alias`	Al-Cardinal		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Asharaf Seed Ahmed ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashiraf Seed Ahmed ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Hussein ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Sayed ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Seed Ahmed Hussein ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraff Seed Ahmed ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:alias`	Ashraf Seed Ahmed Hussein	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Ashraf Seedahmed Hussein Ali	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Ashraf Said Ahmed Hussein	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Ashraff Seed Ahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Asharaf Seed Ahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Ashiraf Seedahmed	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:alias`	Al-Cardinal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09