Global Anti-Corruption Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
26.04.2021
Names (8)
Last name/Name
ALI
First name/Name
Ashraf
Second name/Name
Said
Third name/Name
Ahmed Hussein
Full name/Name
Ashraf Said Ahmed Hussein ALI
Type
Primary name
Description
Businessman
Last name/Name
ALI
First name/Name
Ashraff
Second name/Name
Seed
Third name/Name
Ahmed
Full name/Name
Ashraff Seed Ahmed ALI
Type
Primary name variation
Description
Businessman
Last name/Name
ALI
First name/Name
Ashraf
Second name/Name
Seed
Third name/Name
Ahmed Hussein
Full name/Name
Ashraf Seed Ahmed Hussein ALI
Type
Primary name variation
Description
Businessman
Last name/Name
ALI
First name/Name
Ashraf
Second name/Name
Sayed
Full name/Name
Ashraf Sayed ALI
Type
Primary name variation
Description
Businessman
Last name/Name
ALI
First name/Name
Ashraf
Second name/Name
Hussein
Full name/Name
Ashraf Hussein ALI
Type
Primary name variation
Description
Businessman
Last name/Name
ALI
First name/Name
Asharaf
Second name/Name
Seed
Third name/Name
Ahmed
Full name/Name
Asharaf Seed Ahmed ALI
Type
Primary name variation
Description
Businessman
Last name/Name
ALI
First name/Name
Ashiraf
Second name/Name
Seed
Third name/Name
Ahmed
Full name/Name
Ashiraf Seed Ahmed ALI
Type
Primary name variation
Description
Businessman
Last name/Name
Al-Cardinal
Full name/Name
Al-Cardinal
Type
AKA (also known as)
Description
Businessman
Citizenships (1)
Country
Sudan
Addresses (1)
Country
United Arab Emirates
Birth data (1)
Birthdate
Identification documents (1)
Type
Individual Passport Number: B00018325
Notes (2)
Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.
Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
