Jeffrey John James Ashfield

Providing financial, material, technological support and other services to Mahan Air

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Jeffrey John James Ashfield is being designated pursuant to E.O. 13224 for providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air;

Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air;

Mahan Air is Iranian Aviation company, that is designated by the U.S. Department of Treasury, and Mahan Air is involved in illicit activities like transferring weapons, arms, money for terrorist organizations, IRGC and IRGC-Qods Force;

Also Known As:
Jeffrey Ashfield

Involved In:
Military Weapon Program

United Kingdom

Cranbrook, Kent TN172A, United Kingdom;

11 Feb 1950

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Flying bombs over Europe;