# Ashraf Seed Ahmed Al-Cardinal

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: AE;GB;SD

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 16958972
- **Primary name:** Ashraf Seed Ahmed Al-Cardinal
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** AE;GB;SD
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16958972

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 16958972. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/16958972. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ashraf%20Seed%20Ahmed%20Al-Cardinal) · CC0 1.0*