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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SALLY-ANNE; FRANCES; JONES;

SALLY-ANNE; FRANCES; JONES;

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

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

Aliases
aka · AL-BRITANI, Umm Hussain · FRANCES · JONES · PE · Sakinah Hussain · Sakinah HUSSAIN · Sakinah Hussain; Umm Hussain al-Britani; Sally-Anne Frances Jones · SALLY-ANNE · Sally-Anne Frances Jones · SALLY-ANNE FRANCES JONES · SALLY-ANNE FRANCES JONES alias UMM HUSSAIN AL-BRITANI alias SAKINAH HUSSAIN · SALLY-ANNE; FRANCES; JONES; N; Sakinah Hussain; PE; aka; 2; Umm Hussain al-Britani; PE; aka; 2 · Sally-Anne Frances Jones Sakinah Hussain Umm Hussain al-Britani · Sally-Anne Jones · Sally Anne JONES · Sally JONES · Umm Hussain al-Britani · سالي - آن فرانسيس جونز; SALLY-ANNE FRANCES JONES · ウム・フセイン・アル・ブリターニ · サキナ・フセイン · サリー・アン・フランシス・ジョーンズ; SALLY-ANNE FRANCES JONES

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_FSF TAQA EU FSF: TAQA (2015/1815 (OJ L264)) 09/10/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/10/2015 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/10/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 28/09/2015 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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 14

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.

JONES, Sally-Anne Frances

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.