JONES, Sally-Anne Frances SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 18630
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 4
Aliases / AKAs
- JONES, Sally Anne
- JONES, Sally
- AL-BRITANI, Umm Hussain
- HUSSAIN, Sakinah
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