Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Global Anti-Corruption Sanctions Regulations 2021Asset freezeTravel Ban

Is Ashraf Said Ahmed Hussein ALI on a sanctions list?

Q: Is Ashraf Said Ahmed Hussein ALI on a sanctions list?

Yes. Ashraf Said Ahmed Hussein ALI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Ashraf Said Ahmed Hussein ALI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/26/2021.

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Record summary

Ashraf Said Ahmed Hussein ALI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Anti-Corruption Sanctions Regulations 2021, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Sudan, South Sudan; 7 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 4/26/2021.

Remarks

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

Aliases (7)

Asharaf Seed Ahmed ALI·akaAshiraf Seed Ahmed ALI·akaAshraf Hussein ALI·akaAshraf Sayed ALI·akaAshraf Seed Ahmed Hussein ALI·akaAshraff Seed Ahmed ALI·akaAl-Cardinal·aka

Addresses

Dubai, United Arab Emirates

ID Documents

Passport: B00018325

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 Ashraf Said Ahmed Hussein ALI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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. The publishing authority's listing date on record is 4/26/2021.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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