Ashraf Said Ahmed Hussein ALI

Ashraf Said Ahmed Hussein ALI 概述

ID	GAC0015
制裁制度	The Global Anti-Corruption Sanctions Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	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 组 ID	14097

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Dubai		United Arab Emirates