Lists of sanctions
13.58.103.70
15.01.2025 15:45:07

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: 15.01.2025. 15:15
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