First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
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 2026-09-14 · Updates daily
Asharaf Seed Ahmed ALI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
1 College Yard, Winchester Avenue, London NW6 7UA, England; Dubai, United Arab Emirates; Dubai; 207 Jersey Road, Osterley, London TW7 4RE
| Also Known As |
|---|
| Ashraff Seed Ahmed ALI |
| AL-CARDINAL, Ashraf Seed Ahmed |
| Ashraf Seed Ahmed Hussein ALI |
| Ashraf Said Ahmed Hussein ALI |
| Ashraf Hussein ALI |
| Ashiraf Seed Ahmed ALI |
| Ashraf Sayed ALI |
| Ashraf Seed Ahmed Al-Cardinal |
| Ashiraf Seedahmed |
| Asharaf Seed Ahmed |
| Ashraf Seedahmed Hussein Ali |
| Ashraf Said Ahmed Hussein |
| Ashraf Seed Ahmed Hussein |
| Al-Cardinal |
| Ashraff Seed Ahmed |
| Ashraf Sayed Ali |
| Ashraf Hussein Ali |
| Type | Number |
|---|---|
| ID Number | 784195754986941 |
| ID Number | 11945710905 |
| Passport | B00018325 |
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Join the WaitlistThis 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.
