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-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
Last name/Name
Al-Ifri
First name/Name
Saleem
Full name/Name
Saleem Al-Ifri
Full name/Name
Salim Mansur Mustafa
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
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
Baghdad
Country
Iraq
Birthdate
Place
Nineveh Province Baghdad
Country
Iraq
Identification documents (3)
Type
National passport: A6489694
Country
Iraq
Issue date
2
Expiration date
2
Type
National identification card: 00813602
Country
Iraq
Issue date
2
Type
Nationality certificate: 300397
Country
Iraq
Issue date
2
Historical data
No records
Updated: 27.06.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
