Lists of sanctions
3.148.217.26
28.04.2025 01:54:36

Salim Mustafa Muhammad AL-MANSUR

List

Type Individual
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
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
Full name/Name AL-SHAKLAR, Hajji Salim
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (3)

City Mersin
Country Turkey
Full address Mersin, Turkey
City Istanbul
Country Turkey
Full address Istanbul, Turkey
City Adana
Country Turkey
Full address Adana, Turkey

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 01:16
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