12.12.2024, European Union's sanctions document (EN) Download
0.34 € 09.03.2018, European Union's sanctions document (EN) Download
0.68 €
Remark
UNLI-06.03.2018
Names (6)
Last name/Name
Al-Ifri
First name/Name
Salim
Second name/Name
Mustafa Muhammad Mansur
Full name/Name
Salim Mustafa Muhammad Mansur Al-Ifri
Last name/Name
Al-Ifri
First name/Name
Saleem
Full name/Name
Saleem Al-Ifri
Full name/Name
Salim Mansur
Last name/Name
Al-Shaklar
First name/Name
Hajji
Second name/Name
Salim
Full name/Name
Hajji Salim Al-Shaklar
Full name/Name
Salim Mansur Mustafa
Last name/Name
AL-MANSUR
First name/Name
SALIM
Second name/Name
MUSTAFA MUHAMMAD
Full name/Name
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Description
Finance “emir” for Islamic State in Iraq and the Levant
Citizenships (1)
Country
Iraq
Addresses (2)
Street
17 Tamoz
City
Mosul
Country
Iraq
Full address
17 Tamoz, Mosul, IRAQ
City
Tel Afar – Al-Saad, Mosul
Country
Iraq
Full address
Tel Afar – Al-Saad, Mosul, IRAQ
Birth data (2)
Birthdate
Place
Nineveh Province Baghdad
Country
Iraq
Birthdate
Place
Baghdad
Country
Iraq
Identification documents (3)
Type
Nationality certificate: 300397
Country
Iraq
Issue date
2
Type
National passport: A6489694
Country
Iraq
Issue date
2
Expiration date
2
Type
National identification card: 00813602
Country
Iraq
Issue date
2
Historical data
No records
Updated: 28.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
