Detailed information for sanction match
John James
ASHFIELD, Jeffrey John James
19713
0.90625%
individual
DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 307893124 (United Kingdom); Linked To: MAHAN AIR.
07 Oct 2025 06:43
by API_USER