Complete information from AML platform and internal systems
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.
{
"entityID": "19713",
"sdnName": "ASHFIELD, Jeffrey John James",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "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.",
"match": 0.90625,
"matchedName": "ASHFIELD, Jeffrey John James",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2025-10-07T06:43:14.300715",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}