Sally-Anne Frances Jones
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Sally-Anne Frances Jones
Sexo:
label.gender.f
Nacimiento:
1968-11-17, 1969, 1970, 1968 GBR
Nacionalidad:
GBR, SYR
Tipo de persona:
label.person_type.P
Otros nombres:
Sally-Anne Frances Jones, Umm Hussain Al-Britani, Sakinah Hussain, Sally Anne Jones, Sally Jones
Alias:
Hussain, Jones, Umm Hussain Al-Britani, Sakinah Hussain
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3141.31 |
| - | (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.3141.31 |
| - | |
| - | 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 inclus |
| - | Date on which the narrative summary became available on the Committee’s website: 28 September 2015 Sally-Anne Frances Jones was listed on 28 September 2015 pursuant to paragraphs 2 and 4 of resolution |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Ar |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian A |
| - | (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 na |
| - | (UK Sanctions List Ref):AQD0310 (UN Ref): QDi.360. Also referred to as Umm Hussain al-Britani and Sakinah Hussain. (Further Identifiying Information):Recruiter for Islamic State in Iraq and the Levant |
| - | (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 |
| - | UN Ref: QDi.360. Sex: female. Husband's name is Junaid Hussain. Also referred to as Umm Hussain al-Britani and Sakinah Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Specia |
| - | a) Sex: female, b) Husband's name is: Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.201 |
| - | a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | 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 inclus |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Repu |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Repub |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syr |
Noticias adversas
- https://www.insurancetimes.co.uk/greedy-former-das-boss-paul-asplin-sentenced-to-seven-years-for-fraud/1427683.article
- https://www.independent.co.uk/news/world/middle-east/sas-special-forces-hit-list-iraq-syria-isis-terrorist-attacks-drones-a7400756.html
- https://www.clarin.com/mundo/madre-rockera-Sally-Jones-Siria-Estado-Islamico-decapitar-crisitianos_0_ByVdmWc5v7x.html
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sally-Anne Frances Jones sanciones internacionales?
Sí, Sally-Anne Frances Jones está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sally-Anne Frances Jones?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sally-Anne Frances Jones:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.