Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-CARDINAL, Ashraf Seed Ahmed

● Active Sanction | Registry ID: 27590 | Last Updated: 2019-10-11

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1957 to 31 Jan 1957
Gender Male
Nationality Country Sudan
Place of Birth Sudan

Official IDs

  • National ID No.:
    11945710905
  • National ID No.:
    784195754986941
  • Passport:
    B00018325

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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