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Sally-Anne Frances Jones

Terrorism · Sanctioned entity
TypePerson[sources]
NameJONES, Sally-Anne Frances · SALLY-ANNE FRANCES JONES · Sakinah Hussain · Sally Jones · Sally-Anne Frances JONES · 7 more...[sources]
Other nameSAKINAH HUSSAIN · Sakinah Hussain · Sally Anne Jones · Sally Jones · Sally-Anne Frances Jones · 3 more...[sources]
Weak aliasSakinah 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 birthGreenwich · Greenwich, England · Greenwich, Greater London · Greenwich, Greater London United Kingdom · Greenwich, Greater London, United Kingdom · 7 more...[sources]
Death date[sources]
Genderfemale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Syria[sources]
CitizenshipUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameSALLY-ANNE · Sakinah · Sally · Sally-Anne · Sally-Anne Frances · 2 more...[sources]
ID Number519408086[sources]
Last nameHussain · JONES · Jones · al-Britani[sources]
Middle nameAnne · Frances · JONES · جونز[sources]
Passport number519408086 · 英国旅券番号 519408086(2013年9月23日発効、2023年9月23日失効)[sources]
PatronymicFrances · Jones[sources]
Second nameFRANCES · Hussain · فرانسيس[sources]
Wikidata IDQ27995864[sources]
Positioncombattante 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) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

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 Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Previous location until 2013.

Belgian Financial Sanctions,

a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

As at 2013.

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Previous location until 2013.

EU Financial Sanctions Files (FSF),

As at 2013.

EU Financial Sanctions Files (FSF),

a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

As at 2013.

EU Consolidated Travel Bans,

a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

Previous location until 2013.

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

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. Syria, as at 2013

UK HMT/OFSI Consolidated List of Targets,

Perekrut anggota Islamic State in Iraq and the Levant

Indonesian List of Suspected Terrorists and Terrorist Organizations,

シリア・アラブ共和国内において、イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)のリクルーター。性別は女性。夫の名前はJunaid Hussain。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : (2013), ROYAUME-UNI, N° Passeport : 519408086 : émis le 23/09/2013, expirant le 23/09/2023

Monaco National Fund Freezing List,

Greenwich

United Kingdom

Greater London

British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023)

Ukraine SFMS Blacklist,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

alleged ISIS recruiter

Wikidata non-official source,

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. Husbands name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,270

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,252

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

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

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


Source data IDs: 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