SALIM MUSTAFA MUHAMMAD AL-MANSUR

SALIM MUSTAFA MUHAMMAD AL-MANSUR

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  • Panoramica di SALIM MUSTAFA MUHAMMAD AL-MANSUR

    IDAQD0308
    Regime di sanzioniIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUN
    Altre informazioni

    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.

    Sanzioni imposteEmbargo sulle armi, Congelamento dei beni, Divieto di viaggio
    Ultimo aggiornamento05 dic 2024
    ID gruppo OFSI13615

    Quali altri nomi ha utilizzato SALIM MUSTAFA MUHAMMAD AL-MANSUR?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    SALIM MUSTAFA MUHAMMAD AL-MANSURPrimary nameسالم مصطفى محمد ال منصور
    Saleem Al-IfriAlias Good quality a.k.a
    Salim Mustafa Muhammad Mansur Al-IfriAlias Good quality a.k.a
    Hajji Salim Al-ShaklarAlias Good quality a.k.a
    Salim MansurAlias Good quality a.k.a
    Salim Mansur MustafaAlias Good quality a.k.a

    Dove si trova SALIM MUSTAFA MUHAMMAD AL-MANSUR?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    17 Tamoz
    Mosul, previous address
    Iraq
    Tel Afar – Al-Saad
    Mosul
    Iraq

    Quali sono i dettagli personali di SALIM MUSTAFA MUHAMMAD AL-MANSUR?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    20 feb 1962BaghdadIraqIraq Iraq national identification card, issue date 18/09/2011 00813602 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    20 feb 1962Tel Afar, Nineveh ProvinceIraqIraq Iraq national identification card, issue date 18/09/2011 00813602 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    20 feb 1962BaghdadIraqIraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    20 feb 1962Tel Afar, Nineveh ProvinceIraqIraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    1959BaghdadIraqIraq Iraq national identification card, issue date 18/09/2011 00813602 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    1959Tel Afar, Nineveh ProvinceIraqIraq Iraq national identification card, issue date 18/09/2011 00813602 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    1959BaghdadIraqIraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.
    1959Tel Afar, Nineveh ProvinceIraqIraq Certificate of Iraqi nationality. Issued on 25 June 2013. 300397 A6489694 Iraq. Issued on 2 September 2013. Expires 31 August 2021.

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0