Lists of sanctions
3.141.164.124
29.04.2025 00:51:41

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. 00:15
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