Statements: SALIM MUSTAFA MUHAMMAD AL-MANSUR

Canonical ID: NK-goyYCJLkU5zmczBNm4cuDR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tel Afar - Al-Saad, Mosul, Iraq (previous address)		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2024-11-28
`Person:address`	a) 17 Tamoz, Mosul, Iraq (previous address)		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq		ch_seco_sanctions	`ch-seco-38409`	2024-11-12
`Person:address`	Tel Afar - Al-Saad, Mosul, Iraq		ch_seco_sanctions	`ch-seco-38409`	2024-11-12
`Person:address`	Tel Afar – Al-Saad, Mosul	eng	gb_hmt_sanctions	`gb-hmt-13615`	2024-11-28
`Person:address`	17 Tamoz, Mosul, previous address	eng	gb_hmt_sanctions	`gb-hmt-13615`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	17 Tamoz, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	Adana	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`Person:address`	Mersin	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`Person:address`	17 Tamoz, Mosul, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1549`	2023-10-30
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1549`	2023-10-30
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq		ar_repet	`arpet-personas-6908658`	2024-11-29
`Person:address`	17 Tamoz, Mosul, Iraq		ar_repet	`arpet-personas-6908658`	2024-11-29
`Person:address`	Tel Afar – Al-Saad, Mossoul, Irak (ancienne adresse)	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-12-05
`Person:address`	17 Tamoz, Mossoul, Irak (ancienne adresse)	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-12-05
`Person:address`	17 Tamoz, Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-115699`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-115699`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432`	2024-11-28
`Person:address`	Tel Afar－Al-Saad, Mosul, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432`	2024-11-28
`Person:address`	17 Tamoz, Mosul, previous address, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:address`	17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:address`	Tel Afar-Al-Saad, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2024-05-29
`Person:address`	17 Tamoz, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2024-05-29
`Person:address`	17 Tamoz, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	MERSIN, TUR	eng	us_sam_exclusions	`usgsa-s4mr5zww1`	2024-06-14
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq		un_sc_sanctions	`unsc-6908658`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq		un_sc_sanctions	`unsc-6908658`	2024-11-28
`Person:address`	Mosul, Irak	ind	id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12

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