OFAC-SDNpersonGLOMAG
Is AL-CARDINAL, Ashraf Seed Ahmed on a sanctions list?
Yes. AL-CARDINAL, Ashraf Seed Ahmed appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (8)
HUSSEIN ALI, Ashraf·akaSEEDAHMED, Ashiraf·akaHUSSEIN, Ashraf Said Ahmed·akaSEED AHMED, Asharaf·akaSEED AHMED, Ashraff·akaHUSSEIN, Ashraf Seed Ahmed·akaALI, Ashraf Sayed·akaALI, Ashraf Seedahmed Hussein·aka
Addresses
- 1 College Yard, Winchester Avenue, London, England, NW6 7UA, GB
- 207 Jersey Road, Osterley, London, TW7 4RE, GB
- Dubai, AE
ID Documents
- Passport: B00018325 · SD
- National ID No.: 11945710905 · SD
- National ID No.: 784195754986941 · AE
- Gender: Male
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AL-CARDINAL, Ashraf Seed Ahmed on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.