{"id":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","canonicalName":"Jeffrey John James ASHFIELD","primaryCountryId":"GB","dateOfBirth":"11 Feb 1950","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:16:37.432Z","updatedAt":"2026-08-28T16:16:37.432Z","aliases":[{"id":"f778ec4f-cf0c-4121-8291-1c84f323909e","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","name":"Jeffrey John James ASHFIELD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.434Z","source":{"name":"OFAC SDN"}},{"id":"8186f84b-fd6f-4997-aa12-f50047ba2b01","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","name":"ASHFIELD, Jeffrey John James","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.437Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"eb21dc82-93a8-4f0d-a3b5-30848137497c","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","type":"passport","value":"307893124","countryId":"GB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.440Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a75b00d5-36ae-4c79-8f42-77783af5a8e5","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.442Z","lastSeenAt":"2026-10-19T04:07:31.150Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAHAN AIR)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"3dd94633-1903-4875-afb7-f064b4dd2078","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.444Z","lastSeenAt":"2026-10-19T04:07:31.150Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAHAN AIR)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"19713","fetchedAt":"2026-10-19T04:07:31.150Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"44b167e7-8dcc-4d50-ba7e-400ea5a7804a","entityId":"879d4daa-b198-438e-9cad-bf0852e7891e","name":"Jeffrey John James ASHFIELD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.510Z","personId":"0a91dc5a-e3db-4c29-a9c0-8fed17ec8853","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"879d4daa-b198-438e-9cad-bf0852e7891e","canonicalName":"Mahan Air","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Canada","program":"Iran"},{"regime":"France gels des avoirs","program":"(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"},{"regime":"Switzerland SECO","program":"Iran"}]}}],"wikidata":null}