Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MANSUR, Salim Mustafa Muhammad · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Saleem Al-Ifri · Salim Mansur · 7 more... | [sources] | |||
Other name | Hajji Salim Al-Shaklar · Saleem Al-Ifri · Salim Mansur · Salim Mansur Mustafa · Salim Mustafa Muhammad Mansur Al-Ifri · 2 more... | [sources] | |||
Weak alias | Hajji Salim Al-Shaklar) · Hajji Salim al-Shaklar · Saleem Al-Ifri · Saleem al-Ifri · Salim Mansur · 7 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad · Baghdad, IRAQ · Baghdad, Iraq · Nineveh Province, Iraq · Nineveh Province, Tel Afar, IRAQ · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Türkiye | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Hajji · Hajji Salim Al-Shaklar · SALIM · Saleem · Saleem Al-Ifri · 6 more... | [sources] | |||
ID Number | 00813602 · 300397 · A6489694 · Iraq national identification card 00813602, issued on 18 Sep. 2011;Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 · 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:منصور ال محمد مصطفى سالم) · 1 more... | [sources] | |||
Last name | AL-MANSUR · Al-Ifri · Al-Shaklar · Mansur · Mansur Al-Ifri · 3 more... | [sources] | |||
Middle name | AL-MANSUR · MUHAMMAD · Mansur · Muhammad | [sources] | |||
Passport number | A6489694 · National Identification Number, 00813602, National Identification Number, 300397, Passport, A6489694 · 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:منصور ال محمد مصطفى سالم) | [sources] | |||
Patronymic | Muhammad · Mustafa | [sources] | |||
Second name | MUSTAFA · Mansur · Mustafa · Salim | [sources] | |||
Position | Finance “emir” for Islamic State in Iraq and the Levant | [sources] | |||
Address | 17 Tamoz, Mosul, Iraq (previous address) · Adana · Istanbul · Mersin · Tel Afar – Al-Saad, Mosul, Iraq (previous address) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
eu-fsf-eu-4381-10
· gb-hmt-13615
· zafic-128-salim-mustafa-muhammad-al-mansur
· ofac-22863
· ua-sfms-1549
· ch-seco-38409
· ja-mof-cfe25536f0ff3c8d1f82c4a6306b1dba19235432
· au-dfat-3552-salim-mustafa-muhammad-al-mansur
· md-terr-2a422e302924812cf0d75c9ead61d3b8552b9761
· arpet-personas-6908658
· il-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
· fr-ga-3123
· unsc-6908658
· NK-fxCe2m2fmDacz5TRbz6ao9
· eu-tb-logical-115699
· qa-nctc-6908658-salim-mustafa-muhammad-al-mansur
· ruterr-6164dd0f260643f725221c38d123b776ebdc90c9
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |