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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALBRITANI Umm Hussain

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/18630
uid: 18630
firstName: Sally-Anne Frances
lastName: JONES
sdnType: Individual
programList/program: SDGT
idList/id[10899]/uid: 10899
idList/id[10899]/idType: Passport
idList/id[10899]/idNumber: 519408086
idList/id[10899]/idCountry: United Kingdom
idList/id[10899]/issueDate: 23 Sep 2013
idList/id[10899]/expirationDate: 23 Sep 2023
idList/id[186488]/uid: 186488
idList/id[186488]/idType: Secondary sanctions risk:
idList/id[186488]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29068]/uid: 29068
akaList/aka[29068]/type: a.k.a.
akaList/aka[29068]/category: strong
akaList/aka[29068]/lastName: JONES
akaList/aka[29068]/firstName: Sally Anne
akaList/aka[29069]/uid: 29069
akaList/aka[29069]/type: a.k.a.
akaList/aka[29069]/category: strong
akaList/aka[29069]/lastName: JONES
akaList/aka[29069]/firstName: Sally
akaList/aka[29070]/uid: 29070
akaList/aka[29070]/type: a.k.a.
akaList/aka[29070]/category: weak
akaList/aka[29070]/lastName: AL-BRITANI, Umm Hussain
akaList/aka[29071]/uid: 29071
akaList/aka[29071]/type: a.k.a.
akaList/aka[29071]/category: strong
akaList/aka[29071]/lastName: HUSSAIN
akaList/aka[29071]/firstName: Sakinah
addressList/address[28277]/uid: 28277
addressList/address[28277]/country: Syria
nationalityList/nationality[18037]/uid: 18037
nationalityList/nationality[18037]/country: United Kingdom
nationalityList/nationality[18037]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18038]/uid: 18038
dateOfBirthList/dateOfBirthItem[18038]/dateOfBirth: 17 Nov 1968
dateOfBirthList/dateOfBirthItem[18038]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18036]/uid: 18036
placeOfBirthList/placeOfBirthItem[18036]/placeOfBirth: Greenwich, England
placeOfBirthList/placeOfBirthItem[18036]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Umm Hussain ALBRITANI

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 519408086
Address: Syria
Address: United Kingdom
Birthplace: Greenwich, Greater London, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Umm Hussain alBritani

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/106536
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106536
Entity_EU_ReferenceNumber: EU.3141.31
Entity_DesignationDate: 2015-09-28
Entity_Remark: (Date of UN designation: 2015-09-28)
(a) Husband's name is: Junaid Hussain. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Jones
NameAlias_FirstName: Sally-Anne
NameAlias_MiddleName: Frances
NameAlias_WholeName: Sakinah Hussain
NameAlias_WholeName: Sally-Anne Frances Jones
NameAlias_WholeName: Umm Hussain al-Britani
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_LogicalId: 106537
NameAlias_LogicalId: 106636
NameAlias_LogicalId: 106637
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (As at 2013.)
Address_ContactInfo: (Previous location until 2013.)
Address_CountryIso2Code: GB
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 106631
Address_LogicalId: 106632
Address_RegulationLanguage: EN
Address_Remark: As at 2013.
Address_Remark: Previous location until 2013.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1968-11-17
BirthDate_Day: 17
BirthDate_Month: 11
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Greater London
BirthDate_City: Greenwich
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 106633
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 519408086 (passport-National passport)  (on 2013-09-23 valid to 2023-09-23)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-09-23
Identification_ValidTo: 2023-09-23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_LogicalId: 106635
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 106634
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-10-09
Citizenship_Regulation_EntryIntoForceDate: 2015-10-09
Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions