Sally-Anne Frances JONES
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | JONES |
---|---|
First name/Name | Sally-Anne Frances |
Full name/Name | Sally-Anne Frances JONES |
Type | Name |
Last name/Name | AL-BRITANI, Umm Hussain |
---|---|
Full name/Name | AL-BRITANI, Umm Hussain |
Type | Alias |
Quality | Weak |
Last name/Name | JONES |
---|---|
First name/Name | Sally Anne |
Full name/Name | Sally Anne JONES |
Type | Alias |
Quality | Strong |
Last name/Name | JONES |
---|---|
First name/Name | Sally |
Full name/Name | Sally JONES |
Type | Alias |
Quality | Strong |
Last name/Name | HUSSAIN |
---|---|
First name/Name | Sakinah |
Full name/Name | Sakinah HUSSAIN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | United Kingdom |
---|
Addresses (1)
Country | Syrian Arab Republic |
---|---|
Full address | Syria |
Birth data (2)
Birthdate |
---|
Place | Greenwich, England |
---|
Identification documents (2)
Type | Passport: 519408086 |
---|---|
Country | United Kingdom |
Issue date | 2 |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.