SDN list · entry 18630
Jones Sally-Anne Frances
Yes. Jones Sally-Anne Frances is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18630, added on September 29, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jones Sally-Anne Frances | Primary name | strong |
| Jones Sally Anne | A.K.A. | strong |
| Jones Sally | A.K.A. | strong |
| al-Britani Umm Hussain | A.K.A. | weak alias |
| Hussain Sakinah | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 519408086 | United Kingdom |
Details published by OFAC
| Date of birth | November 17, 1968 |
|---|---|
| Place of birth | Greenwich, England |
| Nationality | United Kingdom |
| Address | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)