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Listed on sanctions / export-control lists

AL-CARDINAL, Ashraf Seed Ahmed

US OFAC

Individual · 1 listing(s)

AL-CARDINAL, Ashraf Seed Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-10-11US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2019-10-11
Date of birth01 Jan 1957 to 31 Jan 1957
Place of birthSudan
NationalitySudan
ID / passportB00018325 (Sudan) expires 16 Feb 2023; 11945710905 (Sudan)
AliasesSEEDAHMED, Ashiraf; HUSSEIN, Ashraf Said Ahmed; SEED AHMED, Asharaf; SEED AHMED, Ashraff; HUSSEIN, Ashraf Seed Ahmed; ALI, Ashraf Seedahmed Hussein
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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