Lists of sanctions
3.142.135.246
29.04.2025 17:18:52

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 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
Last name/Name AL-BRITANI, Umm Hussain
Full name/Name AL-BRITANI, Umm Hussain
Type Alias
Quality Weak

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: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.