Jeffrey John James ASHFIELD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ASHFIELD |
|---|---|
| First name/Name | Jeffrey John James |
| Full name/Name | Jeffrey John James ASHFIELD |
| Type | Name |
Addresses (1)
| Street | Hayselden Manor Sissinghurst |
|---|---|
| City | Cranbrook |
| Country | United Kingdom |
| Postal code | T |
| Region | Kent |
| Full address | Hayselden Manor Sissinghurst, Cranbrook, TN172A, Kent, United Kingdom |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 307893124 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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