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ASHFIELD, Jeffrey John James

Sanctioned entity

ASHFIELD, Jeffrey John James is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHFIELD, Jeffrey John James · Jeffrey John James Ashfield				[sources]
Birth date	1950-02-11				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
First name	Jeffrey				[sources]
Last name	Ashfield				[sources]
Passport number	`307893124`				[sources]
Address	Hayselden Manor, Sissinghurst, TN172A Cranbrook				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Hayselden Manor, Sissinghurst, TN172A Cranbrook	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`307893124`	United Kingdom	Passport	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19713

For experts: raw data explorer

Factsheet Data sources

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