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Information: Source record: ofac/27590 uid: 27590 firstName: Ashraf Seed Ahmed lastName: AL-CARDINAL sdnType: Individual programList/program: GLOMAG idList/id[23689]/uid: 23689 idList/id[23689]/idType: Passport idList/id[23689]/idNumber: B00018325 idList/id[23689]/idCountry: Sudan idList/id[23689]/expirationDate: 16 Feb 2023 idList/id[23690]/uid: 23690 idList/id[23690]/idType: National ID No. idList/id[23690]/idNumber: 11945710905 idList/id[23690]/idCountry: Sudan idList/id[23691]/uid: 23691 idList/id[23691]/idType: National ID No. idList/id[23691]/idNumber: 784195754986941 idList/id[23691]/idCountry: United Arab Emirates idList/id[132809]/uid: 132809 idList/id[132809]/idType: Gender idList/id[132809]/idNumber: Male akaList/aka[43589]/uid: 43589 akaList/aka[43589]/type: a.k.a. akaList/aka[43589]/category: weak akaList/aka[43589]/lastName: HUSSEIN ALI, Ashraf akaList/aka[43590]/uid: 43590 akaList/aka[43590]/type: a.k.a. akaList/aka[43590]/category: strong akaList/aka[43590]/lastName: SEEDAHMED akaList/aka[43590]/firstName: Ashiraf akaList/aka[43591]/uid: 43591 akaList/aka[43591]/type: a.k.a. akaList/aka[43591]/category: strong akaList/aka[43591]/lastName: HUSSEIN akaList/aka[43591]/firstName: Ashraf Said Ahmed akaList/aka[43593]/uid: 43593 akaList/aka[43593]/type: a.k.a. akaList/aka[43593]/category: strong akaList/aka[43593]/lastName: SEED AHMED akaList/aka[43593]/firstName: Asharaf akaList/aka[43594]/uid: 43594 akaList/aka[43594]/type: a.k.a. akaList/aka[43594]/category: strong akaList/aka[43594]/lastName: SEED AHMED akaList/aka[43594]/firstName: Ashraff akaList/aka[43595]/uid: 43595 akaList/aka[43595]/type: a.k.a. akaList/aka[43595]/category: strong akaList/aka[43595]/lastName: HUSSEIN akaList/aka[43595]/firstName: Ashraf Seed Ahmed akaList/aka[43596]/uid: 43596 akaList/aka[43596]/type: a.k.a. akaList/aka[43596]/category: weak akaList/aka[43596]/lastName: ALI, Ashraf Sayed akaList/aka[53327]/uid: 53327 akaList/aka[53327]/type: a.k.a. akaList/aka[53327]/category: strong akaList/aka[53327]/lastName: ALI akaList/aka[53327]/firstName: Ashraf Seedahmed Hussein addressList/address[41866]/uid: 41866 addressList/address[41866]/address1: 1 College Yard addressList/address[41866]/address2: Winchester Avenue addressList/address[41866]/city: London addressList/address[41866]/stateOrProvince: England addressList/address[41866]/postalCode: NW6 7UA addressList/address[41866]/country: United Kingdom addressList/address[41867]/uid: 41867 addressList/address[41867]/address1: 207 Jersey Road addressList/address[41867]/address2: Osterley addressList/address[41867]/city: London addressList/address[41867]/postalCode: TW7 4RE addressList/address[41867]/country: United Kingdom addressList/address[51003]/uid: 51003 addressList/address[51003]/city: Dubai addressList/address[51003]/country: United Arab Emirates nationalityList/nationality[32769]/uid: 32769 nationalityList/nationality[32769]/country: Sudan nationalityList/nationality[32769]/mainEntry: true dateOfBirthList/dateOfBirthItem[32770]/uid: 32770 dateOfBirthList/dateOfBirthItem[32770]/dateOfBirth: 01 Jan 1957 to 31 Jan 1957 dateOfBirthList/dateOfBirthItem[32770]/mainEntry: true placeOfBirthList/placeOfBirthItem[45096]/uid: 45096 placeOfBirthList/placeOfBirthItem[45096]/placeOfBirth: Sudan placeOfBirthList/placeOfBirthItem[45096]/mainEntry: true

Information: Source record: uk/GAC0015 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: GAC0015 OFSI Group ID: 14097 Name 6: ALI Name 6: Al-Cardinal Name 1: Asharaf Name 1: Ashiraf Name 1: Ashraf Name 1: Ashraff Name 2: Hussein Name 2: Said Name 2: Sayed Name 2: Seed Name 3: Ahmed Name 4: Hussein Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 6: Dubai Address Country: United Arab Emirates Date Designated: 26/04/2021 D.O.B: 01/01/1957 Nationality(/ies): South Sudan Nationality(/ies): Sudan Passport number: B00018325 Position: Businessman Gender: Male Country of birth: South Sudan Country of birth: Sudan