{"raw_record_id":"1fc86a81-d40d-4bb7-8231-4eea0529d2a0","external_id":"GAC0015","record_hash":"cad2d383019d677a88f1fb69dee8f36f6477f977ced48b6b04bfcdb94169bf22","raw_record":{"Names":{"Name":[{"Name1":"Ashraf","Name2":"Said","Name3":"Ahmed","Name4":"Hussein","Name6":"ALI","NameType":"Primary name"},{"Name1":"Asharaf","Name2":"Seed","Name3":"Ahmed","Name6":"ALI","NameType":"Primary name variation"},{"Name1":"Ashiraf","Name2":"Seed","Name3":"Ahmed","Name6":"ALI","NameType":"Primary name variation"},{"Name1":"Ashraf","Name2":"Hussein","Name6":"ALI","NameType":"Primary name variation"},{"Name1":"Ashraf","Name2":"Sayed","Name6":"ALI","NameType":"Primary name variation"},{"Name1":"Ashraf","Name2":"Seed","Name3":"Ahmed","Name4":"Hussein","Name6":"ALI","NameType":"Primary name variation"},{"Name1":"Ashraff","Name2":"Seed","Name3":"Ahmed","Name6":"ALI","NameType":"Primary name variation"},{"Name6":"Al-Cardinal","NameType":"Alias"}]},"UniqueID":"GAC0015","Addresses":{"Address":{"AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14097","DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["01/01/1957","01/01/1957"]},"Genders":{"Gender":"Male"},"Positions":{"Position":"Businessman"},"BirthDetails":{"Location":[{"CountryOfBirth":"Sudan"},{"CountryOfBirth":"South Sudan"}]},"Nationalities":{"Nationality":["Sudan","South Sudan"]},"PassportDetails":{"Passport":{"PassportNumber":"B00018325"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}