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Al-Cardinal Ashraf Seed Ahmed

Sanctioned
Ali Ashraf Sayed
Type
person
Subtype
Country
United Arab Emirates, United Kingdom
Date of birth
1957-01-01; 1957-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27590
Asset freeze
2019-10-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hussein Ashraf Said AhmedAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Ashraf Seedahmed HusseinAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hussein Ali AshrafWeak alias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Ashraf SayedWeak alias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seed Ahmed AshraffAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seedahmed AshirafAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seed Ahmed AsharafAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hussein Ashraf Seed AhmedAlias
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Cardinal Ashraf Seed AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 784195754986941NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    caefdfa8440b6d6f152d73c0cca2bef73da41f6cf5058a53a1a176b1e55b6ce0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11945710905NATIONAL_ID
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    caefdfa8440b6d6f152d73c0cca2bef73da41f6cf5058a53a1a176b1e55b6ce0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B00018325PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    caefdfa8440b6d6f152d73c0cca2bef73da41f6cf5058a53a1a176b1e55b6ce0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27590OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    caefdfa8440b6d6f152d73c0cca2bef73da41f6cf5058a53a1a176b1e55b6ce0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01; 1957-01-31Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    27590
    SHA-256
    846c50d9fd8d9b1f74e6e3a759c9b6b12c29c74919ef8111b2a96e64a51a34f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)