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SALIM MUSTAFA MUHAMMAD AL-MANSUR

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-MANSUR, Salim Mustafa Muhammad · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Saleem Al-Ifri · Salim Mansur · 10 more...[sources]
Other nameHAJJI SALIM AL-SHAKLAR; · Hajji Salim Al-Shaklar · SALEEM AL-IFRI · SALIM MANSUR · SALIM MANSUR MUSTAFA · 11 more...[sources]
Weak aliasHajji Salim Al-Shaklar) · Hajji Salim al-Shaklar · Saleem Al-Ifri · Saleem al-Ifri · Salim Mansur · 7 more...[sources]
Birth date · [sources]
Place of birthBaghdad · Baghdad Iraq · Baghdad : IRAK · Baghdad, IRAQ · Baghdad, Irak · 9 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Türkiye[sources]
Country of birthIraq[sources]
First nameHajji · Hajji Salim Al-Shaklar · SALIM · SALIM MUSTAFA MUHAMMAD · Saleem · 7 more...[sources]
ID Number00813602 · 300397 · A6489694 · イラク国籍証明書300397、2013年6月25日発行(氏名のアラビア語表記: سالم مصطفى محمد)[sources]
Last nameAL-MANSUR · Al-Ifri · Al-Shaklar · Mansur · Mansur Al-Ifri · 3 more...[sources]
Middle nameAL-MANSUR · MUHAMMAD · MUSTAFA MUHAMMAD · Mansur · Muhammad · 2 more...[sources]
Passport numberA6489694[sources]
PatronymicMuhammad · Mustafa[sources]
Second nameMUSTAFA · Mansur · Mustafa · Salim[sources]
PositionFinance “emir” for Islamic State in Iraq and the Levant[sources]
Address17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq · 17 Tamoz, Mossoul · 17 Tamoz, Mossoul, Irak (ancienne adresse) · 17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 19 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور). National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: سالم مصطفى محمد ال منصور). b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: سالم مصطفى محمد). 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 1029 and has been sentenced to death. Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

UNLI-06.03.2018

Belgian Financial Sanctions,

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

Belgian Financial Sanctions,

a) 17 Tamoz, Mosul, Iraq (previous address)

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

UNLI-06.03.2018

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

previous address

EU Financial Sanctions Files (FSF),

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. 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

EU Council Official Journal Sanctioned Entities,

UNLI-06.03.2018

EU Consolidated Travel Bans,

previous address

EU Consolidated Travel Bans,

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.

EU Consolidated Travel Bans,

« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère : Khadijah Mustafa Salih. Détenu par les services de renseignement iraquiens depuis 2019, condamné à mort. Signalement : cheveux noirs, yeux noisette, taille : 170 cm. Parle l'arabe.

French National Asset Freezing System,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Pimpinan keuangan Islamic State in Iraq and the Levant (ISIL);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政の「アミール」。母親の名前はKhadijah Mustafa Salih。2019年からイラク情報機関により拘留され、死刑を言い渡されている。身体的情報:髪の色は黒、目の色は蜂蜜色、身長は170cm。アラビア語を話す。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Carte nationale d’identité iraquienne 00813602, délivrée le 18/09/2011 Certificat de nationalité iraquienne 300397, délivré le 25/06/2013 Nom de la mère: Khadijah Mustafa Salih. Signalement: cheveux noirs, yeux noisette, taille: 170 cm. Parle l’arabe.

Monaco National Fund Freezing List,

Iraq b) Tel Afar

Nineveh Province

Iraq DOB: a) 20 Feb. 1962 b) 1959

a) Baghdad

Iraq national identification card 00813602, issued on 18 Sep. 2011

Ukraine SFMS Blacklist,

Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013

Ukraine SFMS Blacklist,

: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: eu-fsf-eu-4381-10 · gb-fcdo-aqd0308 · id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a · au-dfat-3552-salim-mustafa-muhammad-al-mansur · gb-hmt-13615 · ch-seco-38409 · eu-oj-7ae9cf10f91245759fe6c84cea49d3552225df23 · ua-sfms-1549 · md-terr-2a422e302924812cf0d75c9ead61d3b8552b9761 · qa-nctc-6908658-salim-mustafa-muhammad-al-mansur · ruterr-6164dd0f260643f725221c38d123b776ebdc90c9 · ofac-22863 · ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432 · eu-tb-logical-115699 · unsc-6908658 · id-dttot-a2cf0e0279a789a94c5c351efd151eb65615b378 · mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 · md-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263 · zafic-128-salim-mustafa-muhammad-al-mansur · usgsa-s4mr5zww1 · fr-ga-3123 · id-dttot-ba52017ad3c463c6aaf31f593aceea6823c5ff71 · il-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0 · arpet-personas-6908658 · NK-fxCe2m2fmDacz5TRbz6ao9

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