Ashraf Seed Ahmed Al-Cardinal Local OFAC SDN index

Person · AE;GB;SD · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 16958972
Type: Person
Sanctions program: US-GLOMAG
Country: AE;GB;SD
Aliases tracked: 8

Aliases / AKAs

Asharaf Seed Ahmed (a.k.a.)
Ashiraf Seedahmed (a.k.a.)
Ashraf Hussein Ali (a.k.a.)
Ashraf Said Ahmed Hussein (a.k.a.)
Ashraf Sayed Ali (a.k.a.)
Ashraf Seed Ahmed Hussein (a.k.a.)
Ashraf Seedahmed Hussein Ali (a.k.a.)
Ashraff Seed Ahmed (a.k.a.)

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