The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 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.
OFSI Group ID
14097
What alternative names has Ashraf Said Ahmed Hussein ALI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ashraf Said Ahmed Hussein ALI
Primary name
Al-Cardinal
Alias
Asharaf Seed Ahmed ALI
Primary name variation
Ashiraf Seed Ahmed ALI
Primary name variation
Ashraf Hussein ALI
Primary name variation
Ashraf Sayed ALI
Primary name variation
Ashraf Seed Ahmed Hussein ALI
Primary name variation
Ashraff Seed Ahmed ALI
Primary name variation
Where is Ashraf Said Ahmed Hussein ALI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Dubai
United Arab Emirates
What are the personal details of Ashraf Said Ahmed Hussein ALI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1957
South Sudan
South Sudan
B00018325
Businessman
Male
Jan 01, 1957
Sudan
South Sudan
B00018325
Businessman
Male
Jan 01, 1957
South Sudan
Sudan
B00018325
Businessman
Male
Jan 01, 1957
Sudan
Sudan
B00018325
Businessman
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.