Statements: Jeffrey John James Ashfield

Canonical ID: NK-6GW4jWd5K5rjFFq7tx6HYA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hayselden Manor Cranbrook Kent TN172A United Kingdom		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21
`Person:address`	Hayselden Manor, Sissinghurst, TN172A Cranbrook	eng	us_ofac_sdn	`ofac-19713`	2023-11-17
`LegalEntity:address`	50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`Person:address`	CRANBROOK TN172A, GBR	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`LegalEntity:address`	50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`LegalEntity:address`	50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`Person:addressEntity`	`addr-d1b7d6caece091d6e6859f5b09397cfaa98e5de1`	eng	us_ofac_sdn	`ofac-19713`	2023-11-02
`Person:birthDate`	1950-02-11	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`LegalEntity:country`	gb	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`Person:country`	gb	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`Person:firstName`	Jeffrey	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`Person:firstName`	JEFFREY JOHN JAMES	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`LegalEntity:id`	aaef0154b9fd31e9dd7f4cb9fb3909f258f1ff2a	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`Person:id`	da9aa87ccc4f5fc48c373af92e85d0604a04b9fc		us_trade_csl	`ofac-19713`	2024-05-07
`Person:id`	8c6c4412b173a9b8af931e7c8d525e7043acbd1c	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-04-02
`LegalEntity:id`	fb773f56a2942ef67eb6800284c3c4b555e0481a	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`Person:id`	f8bc755fd48ca2042468edad8f4e37ba908089c1	eng	us_ofac_sdn	`ofac-19713`	2025-06-02
`LegalEntity:id`	31b182e2846125c8f1f64b19ef3580075baec67a		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`LegalEntity:id`	51013cc3fc7b5c9bfbe5981387d0b635c708444b		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21
`Person:lastName`	Ashfield	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`Person:lastName`	ASHFIELD	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`Person:middleName`	John James	eng	us_ofac_sdn	`ofac-19713`	2024-10-11
`LegalEntity:modifiedAt`	2016-03-09	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`LegalEntity:modifiedAt`	2016-03-09	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`Person:name`	ASHFIELD, Jeffrey John James		us_trade_csl	`ofac-19713`	2024-05-07
`LegalEntity:name`	JEFFREY JOHN JAMES ASHFIELD	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`LegalEntity:name`	JEFFREY JOHN JAMES ASHFIELD		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`LegalEntity:name`	JEFFREY JOHN JAMES ASHFIELD	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`LegalEntity:name`	ASHFIELD, Jeffrey John James		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21
`Person:name`	JEFFREY JOHN JAMES ASHFIELD	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`Person:name`	Jeffrey John James Ashfield	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`Person:passportNumber`	307893124	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-08
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-19713`	2025-06-02
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19713	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19713`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`Person:uniqueEntityId`	R8CXG7ZTY6L4	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-04-02

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