FEOC
OFAC SDNCriticalindividual

AL-CARDINAL, Ashraf Seed Ahmed

🇬🇧United Kingdom27590

FEOC Flagged

AL-CARDINAL, Ashraf Seed Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-CARDINAL, Ashraf Seed Ahmed
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-CARDINAL, Ashraf Seed Ahmed#27590
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-CARDINAL, Ashraf Seed Ahmed
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SEEDAHMED, AshirafHUSSEIN, Ashraf Said AhmedSEED AHMED, AsharafSEED AHMED, AshraffHUSSEIN, Ashraf Seed AhmedALI, Ashraf Seedahmed Hussein

Known 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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27590",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27590",
  "entity_name": "AL-CARDINAL, Ashraf Seed Ahmed",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "SEEDAHMED, Ashiraf",
    "HUSSEIN, Ashraf Said Ahmed",
    "SEED AHMED, Asharaf",
    "SEED AHMED, Ashraff",
    "HUSSEIN, Ashraf Seed Ahmed",
    "ALI, Ashraf Seedahmed Hussein"
  ],
  "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"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27590",
    "program": "GLOMAG",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-CARDINAL, Ashraf Seed Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.