On a sanctions listindividual
AL-CARDINAL, Ashraf Seed Ahmed
AL-CARDINAL, Ashraf Seed Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Aliases (6)
- SEEDAHMED, Ashiraf (aka)
- HUSSEIN, Ashraf Said Ahmed (aka)
- SEED AHMED, Asharaf (aka)
- SEED AHMED, Ashraff (aka)
- HUSSEIN, Ashraf Seed Ahmed (aka)
- ALI, Ashraf Seedahmed Hussein (aka)
Details
- Date of birth
- 01 Jan 1957 to 31 Jan 1957
- Place of birth
- Sudan
- Nationality
- Sudan
Addresses
- 1 College Yard, Winchester Avenue, London, England NW6 7UA, United Kingdom
- 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom
- Dubai, United Arab Emirates
Remarks
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI, Ashraf'; a.k.a. 'ALI, Ashraf Sayed'.