Ashraf Said Ahmed Hussein Ali

Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions allegedly facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. [1]

Information

IDENTIFYING INFORMATIONBusinessman
DATE OF BIRTHdd.01.1957 or 01.04.1957
PLACE OF BIRTHUnknown
NATIONALITY(1) Sudan (2) South Sudan (3) possibly United Arab Emirates
COUNTRY OF RESIDENCEDubai, United Arab Emirates (UAE)
FULL NAMEAshraf Said Ahmed Hussein Ali
FIRST AND MIDDLE NAME(S)Ashraff Seed Ahmed
ALIASES(1) Ashraf Seed Ahmed Hussein (2) Ashraf Seed Ahmed Hussein (3) Ashraf Said Ahmed Hussein (4) Asharaf Seed Ahmed (5) Ashraff Seed Ahmed (6) Ashiraf Seed Ahmed (7) Ashraf Sayed (8) Ashraf Hussein (8) Al-Cardinal
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
US Global Magnitsky Sanctions [2]
START OF SANCTIONS26.04.2021 [1]
11.10.2019 [2]