Ashraf Said Ahmed Hussein ALI

UK sanctions records list asset freeze and travel ban and Director Disqualification Sanction for Ashraf Said Ahmed Hussein ALI, with a designation date of 26 Apr 2021.

Source evidence summary

What measures does the source list?

This entry is published under The Global Anti-Corruption Sanctions Regulations 2021. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Listed measures
Asset freeze; Travel Ban; Director Disqualification Sanction
UK designation identifier
GAC0015
UK designation date
Recorded value2021-04-26

Programs recorded by the publisher

  • The Global Anti-Corruption Sanctions Regulations 2021

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

Check before you do business

Check your own customers or vendors.

Screen your customers or vendors against the UK Sanctions List and other available sources with SanctionsKit.

Compare names, aliases and dates of birth where available. Review possible matches and save the evidence.

Run a free check Use the API

250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.

Cite, download or correct this record

Cite or save this record

Download evidence CSV
View citation text

Ashraf Said Ahmed Hussein ALI. UK FCDO: The Global Anti-Corruption Sanctions Regulations 2021. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/ashraf-said-ahmed-hussein-ali--id-R0FDMDAxNQ Source version: uk-sanctions:1.0.1:b9edf715b3eae03c5e6ea0f6e060ebb19a6b3ebba06d6b98d038f5d12376d4ab. Retrieved: 2026-11-03T19:06:21.035Z. Last checked: 2026-11-05T03:01:23.895Z. This cites one source record. Check the official source for what the listing covers and when it applies.

This is a current view and may change. Save a dated version to keep a link to these facts. The citation and CSV name the source version you read.

Browse saved copies of this source record

Report a correction with the record link and the official source that supports it. Help for journalists and researchers.

Names in the source

Ashraf Said Ahmed Hussein ALI

Alternative names

  • Al-Cardinal

Other names listed in this source row

  • Asharaf Seed Ahmed ALI
  • Ashiraf Seed Ahmed ALI
  • Ashraf Hussein ALI
  • Ashraf Sayed ALI
  • Ashraf Seed Ahmed Hussein ALI
  • Ashraff Seed Ahmed ALI

Review the original row to establish how these names are related.

Source context and scope

Nationalities stated by the source

Sudan, South Sudan

Saved evidence for this record

Compare dated copies of this exact source record. Saved observations do not establish when a legal measure began or ended.

Browse saved source copies

Continue reviewing this source.

Compare the original evidence and explore other records in UK Sanctions List.

Browse source records Read the person screening guide