Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SallyAnne Frances Jones

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Alias: Jones Sally-Anne Frances
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1968-11-17
ID Document: 519408086 (passport-National passport)  (on 2013-09-23 valid to 2023-09-23)

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

SALLYANNE FRANCES JONES

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

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

JONES SallyAnne Frances

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

individual
SDGT
DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep 2023; a.k.a. 'AL-BRITANI, Umm Hussain'.

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

Jones SallyAnne Frances

Date of Birth: 1968-11-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Alias: Jones Sally-Anne Frances
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1968-11-17
ID Document: 519408086 (passport-National passport)  (on 2013-09-23 valid to 2023-09-23)

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