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:name`	ASHRAF SEED AHMED AL-CARDINAL	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:name`	AL-CARDINAL, Ashraf Seed Ahmed		us_trade_csl	`ofac-27590`	2024-05-07
`Person:name`	Ashraf Said Ahmed Hussein ALI		gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:name`	Ashraf Seed Ahmed Al-Cardinal	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:name`	Asharaf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashiraf Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Said Ahmed Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Seed Ahmed Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraff Seed Ahmed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Sayed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:name`	Ashraf Hussein ALI	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09