Ashraf Seed Ahmed AL-CARDINAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-CARDINAL |
|---|---|
| First name/Name | Ashraf Seed Ahmed |
| Full name/Name | Ashraf Seed Ahmed AL-CARDINAL |
| Type | Name |
| Last name/Name | HUSSEIN ALI, Ashraf |
|---|---|
| Full name/Name | HUSSEIN ALI, Ashraf |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SEEDAHMED |
|---|---|
| First name/Name | Ashiraf |
| Full name/Name | Ashiraf SEEDAHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUSSEIN |
|---|---|
| First name/Name | Ashraf Said Ahmed |
| Full name/Name | Ashraf Said Ahmed HUSSEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEED AHMED |
|---|---|
| First name/Name | Asharaf |
| Full name/Name | Asharaf SEED AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEED AHMED |
|---|---|
| First name/Name | Ashraff |
| Full name/Name | Ashraff SEED AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUSSEIN |
|---|---|
| First name/Name | Ashraf Seed Ahmed |
| Full name/Name | Ashraf Seed Ahmed HUSSEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI, Ashraf Sayed |
|---|---|
| Full name/Name | ALI, Ashraf Sayed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALI |
|---|---|
| First name/Name | Ashraf Seedahmed Hussein |
| Full name/Name | Ashraf Seedahmed Hussein ALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sudan |
|---|
Addresses (3)
| Street | 1 College Yard Winchester Avenue |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Region | England |
| Full address | 1 College Yard Winchester Avenue, London, NW6 7UA, England, United Kingdom |
| Street | 207 Jersey Road Osterley |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | T |
| Full address | 207 Jersey Road Osterley, London, TW7 4RE, United Kingdom |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate | 01 Jan 1957 to 31 Jan 1957 |
|---|
| Place | Sudan |
|---|---|
| Country | Sudan |
Identification documents (3)
| Type | Passport: B00018325 |
|---|---|
| Country | Sudan |
| Expiration date | 2 |
| Type | National ID No.: 11945710905 |
|---|---|
| Country | Sudan |
| Type | National ID No.: 784195754986941 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 29.04.2025. 01:16
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