Ashraf Seed Ahmed Al-Cardinal OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 16958972
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- AE;GB;SD
- Aliases tracked
- 8
Aliases / AKAs
- Asharaf Seed Ahmed (a.k.a.)
- Ashiraf Seedahmed (a.k.a.)
- Ashraf Hussein Ali (a.k.a.)
- Ashraf Said Ahmed Hussein (a.k.a.)
- Ashraf Sayed Ali (a.k.a.)
- Ashraf Seed Ahmed Hussein (a.k.a.)
- Ashraf Seedahmed Hussein Ali (a.k.a.)
- Ashraff Seed Ahmed (a.k.a.)
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