Is Asharaf Seed Ahmed ALI sanctioned?

Yes, Asharaf Seed Ahmed ALI appears on 3 sanctions lists: gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl.

When was Asharaf Seed Ahmed ALI first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSudanUAEUnited Kingdom

Asharaf Seed Ahmed ALI

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Asharaf Seed Ahmed ALI
Entity Type: Individual (Person)
Countries: Sudan, UAE, United Kingdom
OpenSanctions ID: NK-3KRoVfPHitLoVonaD9y6bE
Date of Birth: Jan 31, 1957
Place of Birth: Sudan
Gender: male
Position: Businessman
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Asharaf Seed Ahmed ALI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Dubai; 1 College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates

Aliases (17)

Also Known As
Ashraff Seed Ahmed ALI
AL-CARDINAL, Ashraf Seed Ahmed
Ashraf Seed Ahmed Al-Cardinal
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashiraf Seed Ahmed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraf Hussein ALI
Asharaf Seed Ahmed
Ashraff Seed Ahmed
Ashraf Seed Ahmed Hussein
Ashiraf Seedahmed
Al-Cardinal
Ashraf Seedahmed Hussein Ali
Ashraf Said Ahmed Hussein
Ashraf Hussein Ali
Ashraf Sayed Ali

Identification Numbers

Type	Number
ID Number	11945710905
ID Number	784195754986941
Passport	B00018325

Related Entities (10)

Ibrahim Gibril OMERIndividual

gb_fcdo_sanctions

AL ROWAD REAL ESTATE DEVELOPMENTOrganization

il_mod_terroristsus_ofac_sdnus_trade_csl+1 more

Abdelbagi Dahab TALBOIndividual

gb_fcdo_sanctions

Harakat Sawa’d MisrOrganization

us_state_terrorist_orgsca_listed_terroriststw_shtc+2 more

Awad Al-Karim ALI SAEEDIndividual

gb_fcdo_sanctions

Mirghani Idris SuleimanIndividual

fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Jaffar Ahmad Abdullah MAKKIIndividual

us_trade_cslro_onpcsb_sanctionstw_shtc+1 more

AL-FAKHER ADVANCED WORKS CO. LTDOrganization

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Musa HatariIndividual

us_ofac_sdnus_trade_csl

Salim KonyIndividual

au_dfat_sanctionseu_journal_sanctionseu_travel_bans+14 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.