Ashraf Said Ahmed Hussein ALI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 14097	—	UK OFSI ↗

UK · entry 14097

list version published —

Recorded name	Kind
Ashraf Said Ahmed Hussein ALI	Primary name
Al-Cardinal	Alias
Asharaf Seed Ahmed ALI	Alias
Ashiraf Seed Ahmed ALI	Alias
Ashraf Hussein ALI	Alias
Ashraf Sayed ALI	Alias
Ashraf Seed Ahmed Hussein ALI	Alias
Ashraff Seed Ahmed ALI	Alias

Programmes

Global Anti-Corruption

Addresses recorded

Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}