SALIM MUSTAFA MUHAMMAD AL-MANSUR
Vue d'ensemble de SALIM MUSTAFA MUHAMMAD AL-MANSUR
| ID | AQD0308 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 05 déc. 2024 |
| ID de groupe OFSI | 13615 |
Quels autres noms SALIM MUSTAFA MUHAMMAD AL-MANSUR a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve SALIM MUSTAFA MUHAMMAD AL-MANSUR ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
17 Tamoz Mosul, previous address | Iraq | ||||
Tel Afar – Al-Saad Mosul | Iraq |
Quels sont les détails personnels de SALIM MUSTAFA MUHAMMAD AL-MANSUR ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 20 févr. 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. | ||
| 20 févr. 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. | ||
| 20 févr. 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. | ||
| 20 févr. 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0