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Ashfield Jeffrey John James
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ashfield Jeffrey John James
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 24-Mar-2016
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Basic Information:
Designation Dates: 24-Mar-2016 ; 24-Mar-2016
Addresses: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom
Remarks: (Linked To: MAHAN AIR)
Profile Id: 19713
Date Of Birth: 11-Feb-1950
Countries: United Kingdom
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom
Identifications:
Passport: 307893124 (United Kingdom)
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