Entity record

Ashraf Said Ahmed Hussein ALIPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Ashraf Said Ahmed Hussein ALI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Global Anti-Corruption; reflected as observed on 2026-06-03.

Also known as

HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
Ashraf Said Ahmed HUSSEIN
Asharaf SEED AHMED
Ashraff SEED AHMED
Ashraf Seed Ahmed HUSSEIN
ALI, Ashraf Sayed
Ashraf Seedahmed Hussein ALI
Al-Cardinal
Asharaf Seed Ahmed ALI
Ashiraf Seed Ahmed ALI
Ashraf Hussein ALI
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraff Seed Ahmed ALI

Designations

Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since 2021-04-26. Other entities under Global Anti-Corruption

Key properties

Date of birth: 1957-01-01
Place of birth: Sudan
Nationality: (1) SUDAN (2) SOUTH SUDAN
Position: Businessman

Identifiers

Passport: B00018325
National ID No.: 11945710905
National ID No.: 784195754986941 · United Arab Emirates
Gender: Male

Addresses

1 College Yard, London, England, NW6 7UA

207 Jersey Road, London, TW7 4RE

Dubai, United Arab Emirates

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ashraf Said Ahmed Hussein ALI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ashraf-said-ahmed-hussein-ali-nk5c6dbb50/

Machine-readable export (FTM + lineage): /people/ashraf-said-ahmed-hussein-ali-nk5c6dbb50/entity.json