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OFAC-designated network

AL-CARDINAL, Ashraf Seed Ahmed

AL-CARDINAL, Ashraf Seed Ahmed is designated by OFAC under GLOMAG. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-CARDINAL, Ashraf Seed Ahmed
Head typeindividuals
Linked designated entries6
of which companies6
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. NILETELGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”
  2. AL CARDINAL INVESTMENTS CO. LTDGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”
  3. NABAH LTDGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”
  4. ALCARDINAL GENERAL TRADING LIMITEDGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”
  5. ALCARDINAL PETROLEUM COMPANY LIMITEDGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”
  6. ALCARDINAL GENERAL TRADING LLCGLOMAG
    OFAC remark: “(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.