Lists of sanctions
18.117.119.34
30.12.2024 19:06:20

SALIM MUSTAFA MUHAMMAD AL-MANSUR

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 06.03.2018
Remark Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

Last name/Name AL-MANSUR
First name/Name SALIM
Second name/Name MUSTAFA
Third name/Name MUHAMMAD
Full name/Name SALIM MUSTAFA MUHAMMAD AL-MANSUR
Type Name
First name/Name Salim Mustafa Muhammad Mansur Al-Ifri
Full name/Name Salim Mustafa Muhammad Mansur Al-Ifri
Type Alias
Quality Good
First name/Name سالم مصطفى محمد ال منصور
Full name/Name سالم مصطفى محمد ال منصور
Type Original script
First name/Name Saleem Al-Ifri
Full name/Name Saleem Al-Ifri
Type Alias
Quality Good
First name/Name Hajji Salim Al-Shaklar
Full name/Name Hajji Salim Al-Shaklar
Type Alias
Quality Good
First name/Name Salim Mansur Mustafa
Full name/Name Salim Mansur Mustafa
Type Alias
Quality Good
First name/Name Salim Mansur
Full name/Name Salim Mansur
Type Alias
Quality Good

Addresses (2)

Street 17 Tamoz
City Mosul
Country Iraq
Full address 17 Tamoz, Mosul, Iraq
Remark previous address
Street Tel Afar – Al-Saad
City Mosul
Country Iraq
Full address Tel Afar – Al-Saad, Mosul, Iraq
Remark previous address

Birth data (4)

Birthdate
Place Baghdad
Country Iraq
Place Tel Afar, Nineveh Province
Country Iraq
Birthdate

Identification documents (3)

Type National Identification Number: 00813602
Country Iraq
Issue date 2
Remark name in Arabic script: سالم مصطفى محمد ال منصور
Type National Identification Number: 300397
Country Iraq
Issue date 2
Remark name in Arabic script: سالم مصطفى محمد
Type Passport: A6489694
Country Iraq
Issue date 2
Remark expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور

Historical data

Names (1)

Status Historical (last time active at 04.12.2024 07:15)
Type Alias
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.