Lists › OFAC SDN › ofac_sdn-27590
Ashraf Seed Ahmed AL-CARDINAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27590.
Programs
Names and aliases
| Ashraf Seed Ahmed AL-CARDINAL | primary |
| HUSSEIN ALI, Ashraf | alias (weak) |
| Ashiraf SEEDAHMED | alias (strong) |
| Ashraf Said Ahmed HUSSEIN | alias (strong) |
| Asharaf SEED AHMED | alias (strong) |
| Ashraff SEED AHMED | alias (strong) |
| Ashraf Seed Ahmed HUSSEIN | alias (strong) |
| ALI, Ashraf Sayed | alias (weak) |
| Ashraf Seedahmed Hussein ALI | alias (strong) |
Identifiers
| Passport | B00018325 | Sudan |
| National ID No. | 11945710905 | Sudan |
| National ID No. | 784195754986941 | United Arab Emirates |
Details
| Countries |  Sudan  United Arab Emirates  United Kingdom |
| Birth dates | 1957 |
| Birth places | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.