DATA_SOURCE: OFAC

RECORD_TYPE: ORGANIZATION

NAME_TYPE: PRIMARY

NAME_ORG: ARCHICONSULT LIMITED

ADDR_LINE1: 128 Buckingham Place

ADDR_CITY: London 5

ADDR_COUNTRY: United Kingdom


RECORD_TYPE: PERSON

SDN_PROGRAM: GLOMAG

NAME_LAST: AL-CARDINAL

NAME_FIRST: Ashraf Seed Ahmed

NAME_TYPE: AKA

NAME_LAST: HUSSEIN ALI, Ashraf

NAME_LAST: SEEDAHMED

NAME_FIRST: Ashiraf

NAME_LAST: HUSSEIN

NAME_FIRST: Ashraf Said Ahmed

NAME_LAST: SEED AHMED

NAME_FIRST: Asharaf

NAME_FIRST: Ashraff

NAME_LAST: ALI, Ashraf Sayed

NAME_LAST: ALI

NAME_FIRST: Ashraf Seedahmed Hussein

PLACE_OF_BIRTH: Sudan

NATIONALITY: Sudan

ADDR_LINE1: 1 College Yard

ADDR_LINE2: Winchester Avenue

ADDR_CITY: London

ADDR_STATE: England

ADDR_POSTAL_CODE: NW6 7UA

ADDR_LINE1: 207 Jersey Road

ADDR_LINE2: Osterley

ADDR_POSTAL_CODE: TW7 4RE

ADDR_CITY: Dubai

ADDR_COUNTRY: United Arab Emirates

PASSPORT_COUNTRY: SDN

NATIONAL_ID_TYPE: National ID No.

NATIONAL_ID_COUNTRY: SDN

NATIONAL_ID_COUNTRY: ARE

GENDER: Male