Salim Mustafa Muhammad AL-MANSUR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | AL-MANSUR |
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First name/Name | Salim Mustafa Muhammad |
Full name/Name | Salim Mustafa Muhammad AL-MANSUR |
Type | Name |
Last name/Name | MANSUR AL-IFRI |
---|---|
First name/Name | Salim Mustafa Muhammad |
Full name/Name | Salim Mustafa Muhammad MANSUR AL-IFRI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-IFRI, Saleem |
---|---|
Full name/Name | AL-IFRI, Saleem |
Type | Alias |
Quality | Weak |
Last name/Name | MUSTAFA |
---|---|
First name/Name | Salim Mansur |
Full name/Name | Salim Mansur MUSTAFA |
Type | Alias |
Quality | Strong |
Last name/Name | MANSUR |
---|---|
First name/Name | Salim |
Full name/Name | Salim MANSUR |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHAKLAR, Hajji Salim |
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Full name/Name | AL-SHAKLAR, Hajji Salim |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Iraq |
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Addresses (3)
City | Mersin |
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Country | Turkey |
Full address | Mersin, Turkey |
City | Istanbul |
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Country | Turkey |
Full address | Istanbul, Turkey |
City | Adana |
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Country | Turkey |
Full address | Adana, Turkey |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 12:16
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