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Ashraf Said Ahmed Hussein ALI

Sanctioned
Asharaf Seed Ahmed ALI
Type
person
Subtype
Country
South Sudan, Sudan, United Arab Emirates
Date of birth
01/01/1957; 01/01/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0015
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

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

  • Al-CardinalAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Sayed ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashiraf Seed Ahmed ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Said Ahmed Hussein ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Hussein ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Seed Ahmed Hussein ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asharaf Seed Ahmed ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraff Seed Ahmed ALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0015UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B00018325PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14097OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1957; 01/01/1957Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South SudanNationality
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanBirth
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    GAC0015
    SHA-256
    cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)