| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MANSUR, Salim Mustafa Muhammad · Hajji Salim Al-Shaklar · Salim Mansur · Salim Mansur Mustafa · Salim Mustafa Muhammad Al-Mansur · | [sources] | |||
| Other name | AL-IFRI, Saleem · AL-SHAKLAR, Hajji Salim · HAJJI SALIM AL-SHAKLAR; · Hajji Salim Al-Shaklar · MANSUR AL-IFRI, Salim Mustafa Muhammad · | [sources] | |||
| Weak alias | Hajji Salim al-Shaklar · Saleem al-Ifri | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad · Baghdad Iraq · Baghdad : IRAK · Baghdad, IRAQ · Baghdad, Irak · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Türkiye | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Hajji · SALIM MUSTAFA MUHAMMAD · Saleem · Salim · Salim Mansur · | [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: سالم مصطفى محمد) | [sources] | |||
| Last name | Al-Ifri · Al-Shaklar · Mansur · Mansur Al-Ifri · Mustafa · | [sources] | |||
| Middle name | MUSTAFA MUHAMMAD · Mansur · Muhammad · Mustafa Muhammad Mansur · Salim | [sources] | |||
| Passport number | A6489694 | [sources] | |||
| Patronymic | Muhammad · Mustafa | [sources] | |||
| Second name | Mansur · Mustafa · Salim | [sources] | |||
| Unique Entity ID | RRKKB7AU2GU4 | [sources] | |||
| Position | Finance “emir” for Islamic State in Iraq and the Levant | [sources] | |||
| Address | 17 Tamoz Mosul Iraq previous address · 17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq · 17 Tamoz, Mossoul · 17 Tamoz, Mossoul, Irak (ancienne adresse) · 17 Tamoz, Mosul, IRAQ · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
: 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.
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). Mother's name: Khadijah Mustafa Salih; Held in detention by the Iraqi intelligence service since 1029 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.
UNLI-06.03.2018
a) 17 Tamoz, Mosul, Iraq (previous address)
Tel Afar – Al-Saad, Mosul, Iraq (previous address)
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. available.
previous address
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.
UNLI-06.03.2018
UNLI-06.03.2018
previous address
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.
« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère : Khadijah Mustafa Salih. Détenu par les services de renseignement iraquiens depuis 2019, condamné à mort. Signalement : cheveux noirs, yeux noisette, taille : 170 cm. Parle l'arabe.
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.
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.
Pimpinan keuangan Islamic State in Iraq and the Levant (ISIL);
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」。母親の名前はKhadijah Mustafa Salih。2019年からイラク情報機関により拘留され、死刑を言い渡されている。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:
イラク国民IDカード番号00813602、2011年9月18日発行(氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
イラク番号 A6489694、2013年9月2日発行(2021年8月31日失効;氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
Carte nationale d’identité iraquienne 00813602, délivrée le 18/09/2011 Certificat de nationalité iraquienne 300397, délivré le 25/06/2013 Nom de la mère: Khadijah Mustafa Salih. Signalement: cheveux noirs, yeux noisette, taille: 170 cm. Parle l’arabe.
Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013
Iraq national identification card 00813602, issued on 18 Sep. 2011
: 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.
(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)
(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)
(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)
(also SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI, SALIM MANSUR MUSTAFA, SALIM MANSUR)
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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
eu-tb-logical-115699 · mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 · NK-fxCe2m2fmDacz5TRbz6ao9 · unsc-6908658 · gb-hmt-13615 · usgsa-s4mr5zww1 · fr-ga-3123 · arpet-personas-6908658 · qa-nctc-6908658-salim-mustafa-muhammad-al-mansur · ofac-22863 · gb-fcdo-aqd0308 · ch-seco-38409 · usgsa-s4mr5zx1n · tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 · md-terr-2a422e302924812cf0d75c9ead61d3b8552b9761 · zafic-128-salim-mustafa-muhammad-al-mansur · ch-seco-85212 · ua-sfms-1549 · usgsa-s4mr5zx1m · il-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0 · tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 · ruterr-6164dd0f260643f725221c38d123b776ebdc90c9 · ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a · id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a · md-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263 · eu-fsf-eu-4381-10 · au-dfat-3552-salim-mustafa-muhammad-al-mansur · usgsa-s4mr5zx1l · tw-shtc-f54a96ba2dd16660fbc5e634b668cd996aa8c15c · ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432 · id-dttot-a2cf0e0279a789a94c5c351efd151eb65615b378 · eu-oj-7ae9cf10f91245759fe6c84cea49d3552225df23 · id-dttot-ba52017ad3c463c6aaf31f593aceea6823c5ff71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 17 Tamoz, Mosul, Iraq (以前の住所) · 17 Tamoz, Mosul, previous address · | Iraq | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00813602 | Iraq | National identification card | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | 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 | - |
| Adana | Türkiye |
| Mersin | 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 · | Iraq |
| Istanbul | Türkiye |
A6489694 | Iraq | National passport | - |
A6489694 | Iraq | National passport | - |
00813602 | Iraq | National Identification Number · national identification card | - |
300397 | Iraq | Certificate of Iraqi Nationality · National Identification Number | - |
00813602 | Iraq | id-card | - |
300397 | Iraq | other | - |
300397 | Iraq | Nationality certificate | - |
300397 | Iraq | Nationality certificate | - |
00813602 | Iraq | National identification card | - |