AL-CARDINAL, Ashraf Seed Ahmed — OFAC Sanctioned (GLOMAG, individual)
AL-CARDINAL, Ashraf Seed Ahmed — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-CARDINAL, Ashraf Seed Ahmed; Type: individual; Sanctions program: GLOMAG.
| Name | AL-CARDINAL, Ashraf Seed Ahmed |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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