AL-CARDINAL, Ashraf Seed Ahmed

Individual · London · 6 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021
Address: 1 College Yard, Winchester Avenue, London, England, NW6 7UA, GB
207 Jersey Road, Osterley, London, TW7 4RE, GB
Dubai, AE
Dubai, United Arab Emirates
1 College Yard, Winchester Avenue, London, England, NW6 7UA, GB
Also known as: HUSSEIN ALI, Ashraf; SEEDAHMED, Ashiraf; HUSSEIN, Ashraf Said Ahmed; SEED AHMED, Asharaf; SEED AHMED, Ashraff; HUSSEIN, Ashraf Seed Ahmed; ALI, Ashraf Sayed; ALI, Ashraf Seedahmed Hussein; Ashraf Said Ahmed Hussein ALI; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashraf Hussein ALI; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; Ashraff Seed Ahmed ALI; Al-Cardinal
Born: 01 Jan 1957 to 31 Jan 1957; 01/01/1957
Nationality: SD, South Sudan, Sudan
Identifiers: Passport, B00018325, SD, 16 Feb 2023; National ID No., 11945710905, SD; National ID No., 784195754986941, AE; Gender, Male; Passport B00018325
Remarks: [UK] Businessman; The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom