Lists of sanctions
216.73.216.22
25.06.2025 05:18:20

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.06.2025. 04:15
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