Ashraf Seed Ahmed Al-Cardinal

Sanctioned

Last update: 11/06/2026

Name: Ashraf Seed Ahmed Al-Cardinal

Gender: label.gender.m

Birth: 1957-01-01, 1957-04-01, 1957-01-31 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Ashraf Seed Ahmed Al-Cardinal, Ashraf Hussein Ali, Seed Ahmed, Ashraf Sayed Ali, Ashiraf Seedahmed, Ashraf Said Ahmed Hussein, Asharaf Seed Ahmed, Ashraff Seed Ahmed, Ashraf Seed Ahmed Hussein, Ali Ashraf Seedahmed Hussein, Ali Ashraf Said Ahmed Hussein, Asharaf Seed Ahmed Ali, Ashiraf Seed Ahmed Ali, Ashraf Said Ahmed Hussein Ali, Ashraf Seed Ahmed Hussein Ali, Ashraff Seed Ahmed Ali

Aliases: Seedahmed, Hussein

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, has been involved in serious corruption in South Sudan involving the misappropriat
-	(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropria
-	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 ot

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Frequently Asked Questions

1. Does Ashraf Seed Ahmed Al-Cardinal have any sanctions?

Yes, Ashraf Seed Ahmed Al-Cardinal is sanctioned by:

2. Can I receive AML sanctions alerts on Ashraf Seed Ahmed Al-Cardinal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ashraf Seed Ahmed Al-Cardinal:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.