Jeffrey John James Ashfield Local OFAC SDN index

Person · GB · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism) - TRA

Key facts

Local record ID
809275764
Type
Person
Sanctions program
US-IRAN
Country
GB
Aliases tracked
0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.