Last Updated: January 19, 2026
Ashraf Seed Ahmed AL-CARDINAL
Aliases
HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED; Ashraf Said Ahmed HUSSEIN; Asharaf SEED AHMED; Ashraff SEED AHMED; Ashraf Seed Ahmed HUSSEIN; ALI, Ashraf Sayed; Ashraf Seedahmed Hussein ALI
Nationality
Sudan
DoB
01 Jan 1957 to 31 Jan 1957
Address
1 College Yard, Winchester Avenue, London, NW6 7UA, England, United Kingdom; 207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom; Dubai, United Arab Emirates
Reg. ID
B00018325, Passport; 11945710905, National ID No.; 784195754986941, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Ashraf Seed Ahmed Al-Cardinal (Al-Cardinal) and Kur Ajing Ater (Ajing) for their involvement in bribery, kickbacks and procurement fraud with senior government officials. Sudanese businessman Al-Cardinal has been used by a senior South Sudanese governm...
Other Information
https://home.treasury.gov/news/press-releases/sm790
Date of listing
2019-10-11
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL