Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JONES, Sally-Anne Frances · SALLY-ANNE FRANCES JONES · Sakinah Hussain · Sally Jones · Sally-Anne Frances JONES · | [sources] | |||
Other name | SAKINAH HUSSAIN · Sakinah Hussain · Sally Anne Jones · Sally Jones · Sally-Anne Frances Jones · | [sources] | |||
Weak alias | Sakinah Hussain · Sakinah Hussain) · Umm Hussain al-Britani · ウム・フセイン・アル・ブリターニ · サキナ・フセイン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Greenwich · Greenwich, England · Greenwich, Greater London · Greenwich, Greater London United Kingdom · Greenwich, Greater London, United Kingdom · | [sources] | |||
Death date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Syria | [sources] | |||
Citizenship | United Kingdom | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | SALLY-ANNE · Sakinah · Sally · Sally-Anne · Sally-Anne Frances · | [sources] | |||
ID Number | 519408086 | [sources] | |||
Last name | Hussain · JONES · Jones · al-Britani | [sources] | |||
Middle name | Anne · Frances · JONES · جونز | [sources] | |||
Passport number | 519408086 · 英国旅券番号 519408086(2013年9月23日発効、2023年9月23日失効) | [sources] | |||
Patronymic | Frances · Jones | [sources] | |||
Second name | FRANCES · Hussain · فرانسيس | [sources] | |||
Wikidata ID | Q27995864 | [sources] | |||
Position | combattante terroriste étrangère dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie | [sources] | |||
Address | (2013) · Syrian Arab Republic (as at 2013) · Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland · United Kingdom (previous location until 2013) · a) Syrian Arab Republic (as at 2013) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
il-nbctf-8e3c2a9d771f0a206c2d0e13ca5b938e9054c1e9
· id-dttot-7fbc2491a3259edae5192003a7c00de4045e5002
· unsc-6908476
· ua-sfms-1317
· eu-tb-logical-106536
· gb-fcdo-aqd0310
· NK-bpwgugRvmxDrKxtXAg6BFT
· ja-mof-1e63d3b904a395ea65a8f5c04555513584b65857
· id-dttot-949973bf901357ed9c7a3f62a093bfe91584d5ad
· arpet-personas-6908476
· au-dfat-3114-sally-anne-frances-jones
· ruterr-45ec172a02a2e8ec6040f4bf395260b7f2ceadda
· mc-freezes-a0d713a0af863d2b49ed71bd1394151876ee8ccf
· ch-seco-32249
· ofac-18630
· gb-hmt-13288
· zafic-408
· md-terr-2a243219bc76e1b3b7cefd1e020bcabe67b72978
· NK-PtoUrhQ7WTN3UPvZYFp4kQ
· zafic-408-sally-anne-frances-jones
· eu-fsf-eu-3141-31
· md-terr-74d1edafc294569e36d145780cbe64efab32377b
· fr-ga-3038
· NK-78fTn5qRmVktDgGymiTYzB
· qa-nctc-6908476-sally-anne-frances-jones
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
United Kingdom (previous location until 2013) | - | |
a) Syrian Arab Republic (as at 2013) | - | |
英国(2013年以前の住所) | - | |
シリア・アラブ共和国(2013年時点) | - |