Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MANSUR, Salim Mustafa Muhammad · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Saleem Al-Ifri · Salim Mansur · | [sources] | |||
Other name | HAJJI SALIM AL-SHAKLAR; · Hajji Salim Al-Shaklar · SALEEM AL-IFRI · SALIM MANSUR · SALIM MANSUR MUSTAFA · | [sources] | |||
Weak alias | Hajji Salim Al-Shaklar · Hajji Salim al-Shaklar · Saleem Al-Ifri · Saleem al-Ifri · Salim Mansur · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad · Baghdad Iraq · Baghdad : IRAK · Baghdad, IRAQ · Baghdad, Irak · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Türkiye | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Hajji · Hajji Salim Al-Shaklar · SALIM · SALIM MUSTAFA MUHAMMAD · Saleem · | [sources] | |||
ID Number | 00813602 · 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 name | AL-MANSUR · Al-Ifri · Al-Shaklar · Mansur · Mansur Al-Ifri · | [sources] | |||
Middle name | AL-MANSUR · MUHAMMAD · MUSTAFA MUHAMMAD · Mansur · Muhammad · | [sources] | |||
Passport number | A6489694 | [sources] | |||
Patronymic | Muhammad · Mustafa | [sources] | |||
Second name | MUSTAFA · Mansur · Mustafa · Salim | [sources] | |||
Position | Finance “emir” for Islamic State in Iraq and the Levant | [sources] | |||
Address | 17 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
: 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.
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.
UNLI-06.03.2018
a) 17 Tamoz, Mosul, Iraq (previous address)
Tel Afar – Al-Saad, Mosul, Iraq (previous address)
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.
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.
previous address
UNLI-06.03.2018
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
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.
UNLI-06.03.2018
previous address
« 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.
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.
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.
Pimpinan keuangan Islamic State in Iraq and the Levant (ISIL);
イラク番号 A6489694、2013年9月2日発行(2021年8月31日失効;氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
イラク国民IDカード番号00813602、2011年9月18日発行(氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
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:
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.
Iraq national identification card 00813602, issued on 18 Sep. 2011
Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013
: 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.
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
qa-nctc-6908658-salim-mustafa-muhammad-al-mansur
· ofac-22863
· ch-seco-38409
· mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
· usgsa-s4mr5zww1
· ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432
· ua-sfms-1549
· arpet-personas-6908658
· md-terr-2a422e302924812cf0d75c9ead61d3b8552b9761
· ruterr-6164dd0f260643f725221c38d123b776ebdc90c9
· eu-fsf-eu-4381-10
· md-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263
· id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a
· gb-hmt-13615
· fr-ga-3123
· id-dttot-a2cf0e0279a789a94c5c351efd151eb65615b378
· zafic-128-salim-mustafa-muhammad-al-mansur
· id-dttot-ba52017ad3c463c6aaf31f593aceea6823c5ff71
· il-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
· eu-tb-logical-115699
· unsc-6908658
· eu-oj-7ae9cf10f91245759fe6c84cea49d3552225df23
· NK-fxCe2m2fmDacz5TRbz6ao9
· gb-fcdo-aqd0308
· au-dfat-3552-salim-mustafa-muhammad-al-mansur
· ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |