Lists › UK Sanctions List › uk_fcdo-GAC0015
Ashraf Said Ahmed Hussein ALI
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0015.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Ashraf Said Ahmed Hussein ALI | primary |
| Asharaf Seed Ahmed ALI | primary |
| Ashiraf Seed Ahmed ALI | primary |
| Ashraf Hussein ALI | primary |
| Ashraf Sayed ALI | primary |
| Ashraf Seed Ahmed Hussein ALI | primary |
| Ashraff Seed Ahmed ALI | primary |
| Al-Cardinal | alias (strong) |
Identifiers
| Passport | B00018325 |
Details
| Countries |  South Sudan  Sudan  United Arab Emirates |
| Birth dates | 1957-01-01 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.