Nex Systems
Person

Asharaf Seed Ahmed ALI

Sanctioned entity

Born 1 Jan 1957 (69 years old),South Sudan. Named in 9 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1957-01-01 to 1957-01-01; end 1957-01-31 to 1957-01-31

(also Ashraf Seed Ahmed HUSSEIN, Ashraff SEED AHMED, Asharaf SEED AHMED, Ashraf Said Ahmed HUSSEIN, Ashiraf SEEDAHMED, Ashraf Seed Ahmed HUSSEIN, Ashraff SEED AHMED, Asharaf SEED AHMED, Ashraf Said Ahmed HUSSEIN, Ashiraf SEEDAHMED, Ashraf Seedahmed Hussein ALI, Ashraf Seedahmed Hussein ALI)

(also Ashraf Seed Ahmed AL-CARDINAL)

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings9

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 27590treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Oct 2019
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    11 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Apr 2021

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-ACReference 14097Reference GAC0015Last updated 9 Apr 2025gov.ukgov.uk

Positions held1

  1. Period not retained

    Businessman

Connections6

Owns6

All 6 markedSanctionedDebarred

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number784195754986941
ID number11945710905
PassportB00018325
PassportB00018325
National ID no784195754986941United Arab Emirates
PassportB00018325Sudan16 Feb 2023
National ID no11945710905Sudan

Other names23

Also known as20

Ashraf Said Ahmed HusseinAshraf Seedahmed Hussein AliAshraf Seed Ahmed HusseinAshiraf SeedahmedAsharaf Seed AhmedAshraff Seed AhmedAshraf Said Ahmed HUSSEINAshraf Seed Ahmed Hussein ALIAsharaf SEED AHMEDAshiraf Seed Ahmed ALIAshiraf SEEDAHMEDAshraff SEED AHMEDAshraf Said Ahmed Hussein ALIAshraf Seed Ahmed HUSSEINAshraf Seedahmed Hussein ALIAshraf Hussein ALIAshraf Seed Ahmed Al-CardinalAshraff Seed Ahmed ALI
Show 2 more
Ashraf Sayed ALIAL-CARDINAL, Ashraf Seed Ahmed

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Al-CardinalAshraf Sayed AliAshraf Hussein Ali

Addresses5

  • 207 Jersey Road, Osterley, London TW7 4RE

  • Dubai

  • LONDON NW6 7UA, ENGLAND

  • Dubai, United Arab Emirates

  • 1 College Yard, Winchester Avenue, London NW6 7UA, England

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