Statements: Ashraf Said Ahmed Hussein ALI

Canonical ID: NK-3KRoVfPHitLoVonaD9y6bE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	ASHRAF SEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr9z9mn`	2024-06-14
`Person:firstName`	Asharaf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashiraf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashraf	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Ashraff	eng	gb_hmt_sanctions	`gb-hmt-14097`	2023-04-20
`Person:firstName`	Asharaf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashiraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashraff	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Ashraf	eng	us_ofac_sdn	`ofac-27590`	2023-04-20
`Person:firstName`	Asharaf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashraff	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashiraf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashraf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0015`	2024-05-09
`Person:firstName`	Ashraf	eng	ext_gb_coh_psc	`gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq`	2024-12-16