SALIM MUSTAFA MUHAMMAD AL-MANSUR
Overview of SALIM MUSTAFA MUHAMMAD AL-MANSUR
| ID | AQD0308 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 05, 2024 |
| OFSI Group ID | 13615 |
What alternative names has SALIM MUSTAFA MUHAMMAD AL-MANSUR used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SALIM MUSTAFA MUHAMMAD AL-MANSUR | Primary name | سالم مصطفى محمد ال منصور | ||
| Saleem Al-Ifri | Alias | Good quality a.k.a | ||
| Salim Mustafa Muhammad Mansur Al-Ifri | Alias | Good quality a.k.a | ||
| Hajji Salim Al-Shaklar | Alias | Good quality a.k.a | ||
| Salim Mansur | Alias | Good quality a.k.a | ||
| Salim Mansur Mustafa | Alias | Good quality a.k.a |
Where is SALIM MUSTAFA MUHAMMAD AL-MANSUR located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
17 Tamoz Mosul, previous address | Iraq | ||||
Tel Afar – Al-Saad Mosul | Iraq |
What are the personal details of SALIM MUSTAFA MUHAMMAD AL-MANSUR?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Feb 20, 1962 | Baghdad | Iraq | Iraq Iraq national identification card, issue date 18/09/2011 00813602 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| Feb 20, 1962 | Tel Afar, Nineveh Province | Iraq | Iraq Iraq national identification card, issue date 18/09/2011 00813602 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| Feb 20, 1962 | Baghdad | Iraq | Iraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| Feb 20, 1962 | Tel Afar, Nineveh Province | Iraq | Iraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| 1959 | Baghdad | Iraq | Iraq Iraq national identification card, issue date 18/09/2011 00813602 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| 1959 | Tel Afar, Nineveh Province | Iraq | Iraq Iraq national identification card, issue date 18/09/2011 00813602 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| 1959 | Baghdad | Iraq | Iraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. | ||
| 1959 | Tel Afar, Nineveh Province | Iraq | Iraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 | A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0