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Listed on sanctions / export-control lists
ASHFIELD, Jeffrey John James
US OFAC
Individual · 1 listing(s)
ASHFIELD, Jeffrey John James appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-03-24 | US OFAC · listed · Programs: SDGT; IFSR · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2016-03-24 |
| Date of birth | 11 Feb 1950 |
| ID / passport | 307893124 (United Kingdom) |
| Linked to (per the official record) | MAHAN AIR |
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