AL-CARDINAL, Ashraf Seed Ahmed

Individual · London · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 1 College Yard, Winchester Avenue, London, England, NW6 7UA, GB
207 Jersey Road, Osterley, London, TW7 4RE, GB
Dubai, AE
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
Born: 01 Jan 1957 to 31 Jan 1957
Nationality: SD
Identifiers: Passport, B00018325, SD, 16 Feb 2023; National ID No., 11945710905, SD; National ID No., 784195754986941, AE; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists