Ashraf Seed Ahmed AL-CARDINAL

Also known as

• HUSSEIN ALI, Ashraf · a.k.a.
• Ashiraf SEEDAHMED · a.k.a.
• Ashraf Said Ahmed HUSSEIN · a.k.a.
• Asharaf SEED AHMED · a.k.a.
• Ashraff SEED AHMED · a.k.a.
• Ashraf Seed Ahmed HUSSEIN · a.k.a.
• ALI, Ashraf Sayed · a.k.a.
• Ashraf Seedahmed Hussein ALI · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Passport: B00018325 (Sudan)
• National ID No.: 11945710905 (Sudan)
• National ID No.: 784195754986941 (United Arab Emirates)
• Gender: Male