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ASHFIELD, Jeffrey John James

Sanctioned entity
TypePerson[sources]
NameASHFIELD, Jeffrey John James · Jeffrey John James Ashfield[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
First nameJeffrey[sources]
Last nameAshfield[sources]
Middle nameJohn James[sources]
Passport number307893124[sources]
AddressHayselden Manor, Sissinghurst, TN172A Cranbrook[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-19713

For experts: raw data explorer