Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JONES, Sally-Anne Frances · SALLY-ANNE FRANCES JONES · Sakinah Hussain · Sally Jones · Sally-Anne Frances JONES · 7 more... | [sources] | |||
Other name | Sakinah Hussain · Sally Anne Jones · Sally Jones · Sally-Anne Frances Jones · Umm Hussain al-Britani | [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, United Kingdom · Greenwich, Greater London, United Kingdom · Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Syria | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | SALLY-ANNE · Sakinah · Sally · Sally-Anne · Sally-Anne Frances · 1 more... | [sources] | |||
ID Number | 519408086 | [sources] | |||
Last name | Hussain · JONES · Jones | [sources] | |||
Middle name | JONES · جونز | [sources] | |||
Passport number | 519408086 · British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023) · Passport, 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 · 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 | Syrian Arab Republic (as at 2013) · United Kingdom (previous location until 2013) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
gb-hmt-13288
· NK-PtoUrhQ7WTN3UPvZYFp4kQ
· ch-seco-32249
· arpet-personas-6908476
· zafic-408
· eu-fsf-eu-3141-31
· ja-mof-1e63d3b904a395ea65a8f5c04555513584b65857
· il-nbctf-8e3c2a9d771f0a206c2d0e13ca5b938e9054c1e9
· ruterr-45ec172a02a2e8ec6040f4bf395260b7f2ceadda
· md-terr-74d1edafc294569e36d145780cbe64efab32377b
· ua-sfms-1317
· eu-tb-logical-106536
· NK-bpwgugRvmxDrKxtXAg6BFT
· zafic-408-sally-anne-frances-jones
· fr-ga-3038
· au-dfat-3114-sally-anne-frances-jones
· unsc-6908476
· qa-nctc-6908476-sally-anne-frances-jones
· NK-78fTn5qRmVktDgGymiTYzB
· ofac-18630
For experts: raw data explorer
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