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SALIM MUSTAFA MUHAMMAD AL-MANSUR

Terrorism · Sanctioned entity

SALIM MUSTAFA MUHAMMAD AL-MANSUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MANSUR, Salim Mustafa Muhammad · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Saleem Al-Ifri · Salim Mansur · 7 more...				[sources]
Other name	HAJJI SALIM AL-SHAKLAR; · Hajji Salim Al-Shaklar · SALEEM AL-IFRI · SALIM MANSUR · SALIM MANSUR MUSTAFA · 11 more...				[sources]
Weak alias	Hajji Salim Al-Shaklar) · Hajji Salim al-Shaklar · Saleem Al-Ifri · Saleem al-Ifri · Salim Mansur · 7 more...				[sources]
Birth date	1959-02-20 · 1962-02-20				[sources]
Place of birth	Baghdad · Baghdad Iraq · Baghdad : IRAK, Tel Afar, province de Ninive : IRAK · Baghdad, IRAQ · Baghdad, Irak · 9 more...				[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 · 7 more...				[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： محمد مصطفى سالم）`				[sources]
Last name	AL-MANSUR · Al-Ifri · Al-Shaklar · Mansur · Mansur Al-Ifri · 3 more...				[sources]
Middle name	AL-MANSUR · MUHAMMAD · MUSTAFA MUHAMMAD · Mansur · Muhammad · 2 more...				[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, Mosul, Iraq (previous address) · 17 Tamoz, Mosul, previous address, Iraq · Adana · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2024-02-08

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). 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, 2024-04-26

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

— Belgian Financial Sanctions, 2023-04-20

UNLI-06.03.2018

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-06.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

UNLI-06.03.2018

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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」。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, 2024-03-21

Adresse : IRAK : 17 Tamoz, Mossoul, IRAK : Tel Afar-Al-Saad, Mossoul, N° Passeport : A6489694 : Passeport irakien délivré le 02/09/2013, expirant le 31/08/2021, Autre Identité : 00813602 : carte nationale d'identité iraquienne délivrée le 18/09/2011, 300397 : certificat de nationalité iraquienne délivré le 25/06/2013

— Monaco National Fund Freezing List, 2024-08-14

Iraq b) Tel Afar

— 2022-01-17

Nineveh Province

— 2022-01-17

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

— 2022-01-17

a) Baghdad

— 2022-01-17

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

— Ukraine SFMS Blacklist, 2024-08-15

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

— Ukraine SFMS Blacklist, 2024-08-15

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

— UN Security Council Consolidated Sanctions, 2024-02-08

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Adana	Türkiye
Mersin	Türkiye
17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 17 Tamoz, Mosul, Iraq (以前の住所) · 17 Tamoz, Mosul, previous address · 1 more...	Iraq
Istanbul	Türkiye
Tel Afar - Al-Saad, Mosul, Iraq · Tel Afar - Al-Saad, Mosul, Iraq (previous address) · Tel Afar – Al-Saad, Mosul · Tel Afar – Al-Saad, Mosul, IRAQ · 2 more...	Iraq

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00813602`	Iraq	National identification card	2011-09-18	-
`00813602`	Iraq	National identification card	2011-09-18	-
`A6489694`	Iraq	Passport	2013-09-02	-
`A6489694`	Iraq	National passport	2013-09-02	-
`A6489694`	Iraq	National passport	2013-09-02	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`300397`	Iraq	Nationality certificate	2013-06-25	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`300397`	Iraq	Nationality certificate	2013-06-25	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`A6489694`	Iraq	passport	2013-09-02	2021-08-31
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`A6489694`	Iraq	Passport	2013-09-02	-
`300397`	Iraq	other	2013-06-25	-
`00813602`	Iraq	id-card	2011-09-18	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Federal Public Service Finance	TAQA	2018-03-09	-
United Nations Security Council	Al-Qaida	2018-03-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-03-06	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2018-03-06	-
Direction Générale du Trésor	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
TREAS-OFAC	Reciprocal	2017-08-29	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-03-09	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-03-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

US Trade Consolidated Screening List (CSL)20,801

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Adana	Türkiye
Mersin	Türkiye
17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 17 Tamoz, Mosul, Iraq (以前の住所) · 17 Tamoz, Mosul, previous address · 1 more...	Iraq
Istanbul	Türkiye
Tel Afar - Al-Saad, Mosul, Iraq · Tel Afar - Al-Saad, Mosul, Iraq (previous address) · Tel Afar – Al-Saad, Mosul · Tel Afar – Al-Saad, Mosul, IRAQ · 2 more...	Iraq

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00813602`	Iraq	National identification card	2011-09-18	-
`00813602`	Iraq	National identification card	2011-09-18	-
`A6489694`	Iraq	Passport	2013-09-02	-
`A6489694`	Iraq	National passport	2013-09-02	-
`A6489694`	Iraq	National passport	2013-09-02	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`300397`	Iraq	Nationality certificate	2013-06-25	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`300397`	Iraq	Nationality certificate	2013-06-25	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`A6489694`	Iraq	passport	2013-09-02	2021-08-31
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`A6489694`	Iraq	Passport	2013-09-02	-
`300397`	Iraq	other	2013-06-25	-
`00813602`	Iraq	id-card	2011-09-18	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Federal Public Service Finance	TAQA	2018-03-09	-
United Nations Security Council	Al-Qaida	2018-03-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-03-06	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2018-03-06	-
Direction Générale du Trésor	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
TREAS-OFAC	Reciprocal	2017-08-29	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-03-09	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-03-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-