Ashraf Seed Ahmed AL-CARDINAL

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

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 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
OFAC · 27590	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27590

list version published 2026-07-30

Recorded name	Kind
Ashraf Seed Ahmed AL-CARDINAL	Primary name
Asharaf SEED AHMED	Alias
Ashiraf SEEDAHMED	Alias
Ashraf Said Ahmed HUSSEIN	Alias
Ashraf Seed Ahmed HUSSEIN	Alias
Ashraf Seedahmed Hussein ALI	Alias
Ashraff SEED AHMED	Alias
ALI, Ashraf Sayed	Weak alias
HUSSEIN ALI, Ashraf	Weak alias

Programmes

GLOMAG

Addresses recorded

1 College Yard, Winchester Avenue, London, England, NW6 7UA, United Kingdom
207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1 College Yard, Winchester Avenue, London, England, NW6 7UA, United Kingdom",
    "207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}