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:alias`	Salim Mansur	eng	us_ofac_sdn	`ofac-22863`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	eng	us_ofac_sdn	`ofac-22863`	2023-04-20
`Person:alias`	Salim Mansur Mustafa	eng	us_ofac_sdn	`ofac-22863`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri,	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`Person:alias`	Salim Mansur,	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`Person:alias`	Salim Mansur Mustafa,	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`Person:alias`	Hajji Salim Al-Shaklar	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`Person:alias`	Saleem Al-Ifri,	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`Person:alias`	Saleem Al-Ifri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Salim Mansur Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Hajji Salim Al-Shaklar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Salim Mansur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	SALIM MANSUR MUSTAFA		id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12
`Person:alias`	SALIM MANSUR		id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12
`Person:alias`	HAJJI SALIM AL-SHAKLAR;		id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12
`Person:alias`	SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI		id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12
`Person:alias`	SALEEM AL-IFRI		id_dttot	`id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a`	2024-10-12
`Person:alias`	SALIM MANSUR MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5zww1`	2024-09-10
`Person:alias`	SALIM MANSUR	eng	us_sam_exclusions	`usgsa-s4mr5zww1`	2024-09-10
`Person:alias`	SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI	eng	us_sam_exclusions	`usgsa-s4mr5zww1`	2024-09-10
`Person:alias`	Saleem Al-Ifri		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mansur Mustafa		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mansur		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Hajji Salim Al-Shaklar		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		ru_fedsfm_terror	`ruterr-6164dd0f260643f725221c38d123b776ebdc90c9`	2022-01-17
`Person:alias`	Hajji Salim Al-Shaklar		ru_fedsfm_terror	`ruterr-6164dd0f260643f725221c38d123b776ebdc90c9`	2022-01-17
`Person:alias`	Salim Mansur Mustafa		ru_fedsfm_terror	`ruterr-6164dd0f260643f725221c38d123b776ebdc90c9`	2022-01-17
`Person:alias`	Saleem Al-lfri		ru_fedsfm_terror	`ruterr-6164dd0f260643f725221c38d123b776ebdc90c9`	2022-01-17
`Person:alias`	Salim Mansur		ru_fedsfm_terror	`ruterr-6164dd0f260643f725221c38d123b776ebdc90c9`	2022-01-17
`Person:alias`	سالم مصطفى محمد ال منصور		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Saleem Al-Ifri		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Salim Mansur Mustafa		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Salim Mansur		un_sc_sanctions	`unsc-6908658`	2023-04-20
`Person:alias`	Salim Mansur		ua_sfms_blacklist	`ua-sfms-1549`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		ua_sfms_blacklist	`ua-sfms-1549`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		ua_sfms_blacklist	`ua-sfms-1549`	2023-04-20
`Person:alias`	Saleem Al-Ifri		ua_sfms_blacklist	`ua-sfms-1549`	2023-04-20
`Person:alias`	Salim Mansur Mustafa		ua_sfms_blacklist	`ua-sfms-1549`	2023-04-20
`Person:alias`	Salim Mansur Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Salim Mansur	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Saleem Al-Ifri	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Salim Mansur Mustafa		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Salim Mansur		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Saleem Al-Ifri		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	سالم مصطفى محمد ال منصور		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		qa_nctc_sanctions	`qa-nctc-6908658-salim-mustafa-muhammad-al-mansur`	2023-04-20
`Person:alias`	Salim Mansur Mustafa		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	Hajji Salim Al-Shaklar		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	Saleem Al-Ifri		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	سالم مصطفى محمد ال منصور		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2022-04-27
`Person:alias`	Salim Mansur		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	Salim Mansur Mustafa		ch_seco_sanctions	`ch-seco-38409`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		ch_seco_sanctions	`ch-seco-38409`	2023-04-20
`Person:alias`	سالم مصطفى محمد ال منصور Mustafa Muhammad al-Mansur	ara	ch_seco_sanctions	`ch-seco-38409`	2023-06-18
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		ch_seco_sanctions	`ch-seco-38409`	2023-04-20
`Person:alias`	Saleem Al-Ifri		ch_seco_sanctions	`ch-seco-38409`	2023-04-20
`Person:alias`	Salim Mansur		ch_seco_sanctions	`ch-seco-38409`	2023-04-20
`Person:alias`	Saleem Al-Ifri		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	سالم مصطفى محمد ال منصور		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Salim Mansur		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Salim Mansur Mustafa		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20

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