OFAC UID 27590 · SDN · Individual
Ashraf Seed Ahmed AL-CARDINAL
- List
- SDN
- Type
- Individual
- Programs
- GLOMAG
- Designated
- Oct 11, 2019
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
Identifiers
- Passport: B00018325 (Sudan)
- National ID No.: 11945710905 (Sudan)
- National ID No.: 784195754986941 (United Arab Emirates)
- Gender: Male