Lists of sanctions
3.135.185.96
01.05.2025 14:48:38

SALIM MUSTAFA MUHAMMAD AL-MANSUR

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 07.03.2018
Remark Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. 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/notice/search/un/6202729

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 Primary name
Last name/Name Al-Shaklar
First name/Name Hajji
Second name/Name Salim
Full name/Name Hajji Salim Al-Shaklar
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Ifri
First name/Name Saleem
Full name/Name Saleem Al-Ifri
Type AKA (also known as)
Quality Good quality
Last name/Name Mustafa
First name/Name Salim
Second name/Name Mansur
Full name/Name Salim Mansur Mustafa
Type AKA (also known as)
Quality Good quality
Full name/Name سالم مصطفى محمد ال منصور
Type Non-Latin script
Last name/Name Al-Ifri
First name/Name Salim
Second name/Name Mustafa
Third name/Name Muhammad Mansur
Full name/Name Salim Mustafa Muhammad Mansur Al-Ifri
Type AKA (also known as)
Quality Good quality
Last name/Name Mansur
First name/Name Salim
Full name/Name Salim Mansur
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (2)

Country Iraq
Country Iraq

Birth data (2)

Birthdate
Place (1) Baghdad (2) Tel Afar, Nineveh Province
Country Iraq
Birthdate
Place (1) Baghdad (2) Tel Afar, Nineveh Province
Country Iraq

Identification documents (4)

Type Individual National ID Number: (1) 00813602 (2) 300397
Type Individual NI Details: (1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013
Type Individual Passport Details: Iraq. Issued on 2 September 2013. Expires 31 August 2021.
Type Individual Passport Number: A6489694

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Mansur
First name/Name Salim
Second name/Name Mustafa
Third name/Name Muhammad
Full name/Name al-Mansur Salim Mustafa Muhammad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mustafa
First name/Name Salim
Second name/Name Mansur
Full name/Name Mustafa Salim Mansur
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ifri
First name/Name Saleem
Full name/Name Al-Ifri Saleem
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mansur
First name/Name Salim
Full name/Name Mansur Salim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Shaklar
First name/Name Hajji
Second name/Name Salim
Full name/Name Al-Shaklar Hajji Salim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ifri
First name/Name Salim
Second name/Name Mustafa
Third name/Name Muhammad
Full name/Name Al-Ifri Salim Mustafa Muhammad Mansur
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Baghdad (2) Tel Afar, Nineveh Province
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Baghdad (2) Tel Afar, Nineveh Province
Country Iraq

Identification documents (4)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual NI Details: (1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/6202729
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 00813602 (Iraq identity card). Issued on 18 September 2011 (2) 300397 (certificate of Iraqi nationality). Issued on 25 June 2013
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.