{"id":"461bc7df-fe22-44fb-867c-554f8da14a7b","canonicalName":"Asharaf Seed Ahmed ALI","primaryCountryId":"AE","dateOfBirth":"01/01/1957","placeOfBirth":"Sudan","nationality":"SD","position":"Businessman","createdAt":"2026-08-28T12:02:08.108Z","updatedAt":"2026-09-13T15:05:04.624Z","aliases":[{"id":"72701014-02a5-4435-a955-ce4caad0a0d1","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Asharaf Seed Ahmed ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.111Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1a5fbb8c-5306-49f6-a1be-dc7a1f317273","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Al-Cardinal","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.113Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4b2c08f6-1a2a-4736-9c65-b835e2eb750a","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashiraf Seed Ahmed ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.115Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"76d1c5ec-1ea0-4c6f-b89f-8cc9dd67aaa0","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashraf Hussein ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.118Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f67ac107-4a16-4584-b833-f5b7a21ddc06","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashraf Said Ahmed Hussein ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.120Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5daad356-0313-4599-9eb7-8e7e0edbdaa7","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashraf Sayed ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.122Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"87d6c793-068b-43ce-a2ea-a124721712e8","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashraf Seed Ahmed Hussein ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.124Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"6b910076-f6fb-4f04-8e4d-6d9a56d734da","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","name":"Ashraff Seed Ahmed ALI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.127Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"64584c6c-2825-4ded-8649-c02da0445f74","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","type":"passport","value":"B00018325","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:08.130Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"5259c915-8c25-4f74-ae97-644a6041f2da","personId":"461bc7df-fe22-44fb-867c-554f8da14a7b","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:08.139Z","lastSeenAt":"2026-10-26T05:01:40.837Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14097","fetchedAt":"2026-10-26T05:01:40.837Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14097","fetchedAt":"2026-10-08T15:05:03.235Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}