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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-CARDINAL

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

Position: Businessman
Nationality: (1) Sudan (2) South Sudan
Passport: B00018325
Address: Dubai, United Arab Emirates
Regime: Global Anti-Corruption
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALCARDINAL GENERAL TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

GLOMAG
Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALCARDINAL GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

GLOMAG
Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALCARDINAL PETROLEUM COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

GLOMAG
Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALCARDINAL GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

GLOMAG
Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALCARDINAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Position: Businessman
Nationality: (1) Sudan (2) South Sudan
Passport: B00018325
Address: Dubai, United Arab Emirates
Regime: Global Anti-Corruption
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALCARDINAL Ashraf Seed Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

individual
GLOMAG
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI, Ashraf'; a.k.a. 'ALI, Ashraf Sayed'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV