SALLY-ANNE; FRANCES; JONES;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- United Kingdom of Great Britain and Northern Ireland
- Nationality
- British
- Date of birth
- 1968-11-17T00:00:00.000Z
- Place of birth
- Greenwich, Greater London, United Kingdom
- Role
- British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab
Also known as
Designation timeline · 10
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0310) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2015/1815 (OJ L264)) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/03/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2015/1815 (OJ L264)) | 09/10/2015 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 05/10/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0310) | Counter-terrorism (ISIL/Al-Qaida) | 28/09/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 28/09/2015 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 4 name tokens:
anne, frances, jones, sally - ✓ Both sources report nationality united kingdom
- ✗ Date of birth not published by at least one source
More sanctioned entities from United Kingdom of Great Britain and Northern Ireland
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Frequently asked questions
Is SALLY-ANNE; FRANCES; JONES; sanctioned?
Yes. SALLY-ANNE; FRANCES; JONES; (individual) is subject to 10 active sanctions designations from Switzerland SECO, AU DFAT, BE FOD, EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, Moldova, the earliest dated 2015-09-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SALLY-ANNE; FRANCES; JONES;?
SALLY-ANNE; FRANCES; JONES; is listed by Switzerland SECO, AU DFAT, BE FOD, EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was SALLY-ANNE; FRANCES; JONES; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SALLY-ANNE; FRANCES; JONES; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.