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SALIM MUSTAFA MUHAMMAD AL-MANSUR

Terrorism · Sanctioned entity

SALIM MUSTAFA MUHAMMAD AL-MANSUR is subject to sanctions. See the individual program listings below.

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	1959-02-20 · 1962-02-20				[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	2018-03-06				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-27	Last checked	2024-04-17	First seen	2022-04-27

Descriptions

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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.

— Argentina RePET Sanctions, 2024-02-08

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). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-06.03.2018

— Belgian Financial Sanctions, 2023-04-20

a) 17 Tamoz, Mosul, Iraq (previous address)

— Belgian Financial Sanctions, 2023-04-20

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

— Belgian Financial Sanctions, 2023-04-20

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-06.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

a) 17 Tamoz, Mosul, Iraq (previous address)

— EU Financial Sanctions Files (FSF), 2023-04-20

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-06.03.2018

— EU Consolidated Travel Bans, 2023-04-20

a) 17 Tamoz, Mosul, Iraq (previous address)

— EU Consolidated Travel Bans, 2023-04-20

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

— EU Consolidated Travel Bans, 2023-04-20

« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe

— French Freezing of Assets, 2023-04-20

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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」。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：

— Japan Economic sanctions and list of eligible people, 2024-03-21

Iraq b) Tel Afar

— 2022-01-17

Nineveh Province

— 2022-01-17

Iraq DOB: a) 20 Feb. 1962 b) 1959

— 2022-01-17

a) Baghdad

— 2022-01-17

Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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.

— UN Security Council Consolidated Sanctions, 2024-02-08

Finance emir for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye
Adana	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 · 3 more...	Iraq
17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq · 17 Tamoz, Mossoul · 17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 3 more...	Iraq
Istanbul	Türkiye

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`300397`	Iraq	Nationality certificate	2013-06-25	-
`A6489694`	Iraq	Passport	2013-09-02	-
`00813602`	Iraq	National identification card	2011-09-18	-
`A6489694`	Iraq	National passport	2013-09-02	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`A6489694`	Iraq	Passport	2013-09-02	-
`A6489694`	Iraq	-	-	-
`00813602`	Iraq	National identification card	2011-09-18	-
`300397`	Iraq	other	2013-06-25	-
`A6489694`	Iraq	passport	2013-09-02	2021-08-31
`A6489694`	Iraq	National passport	2013-09-02	-
`00813602`	Iraq	id-card	2011-09-18	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`300397`	Iraq	Nationality certificate	2013-06-25	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2018-03-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
United Nations Security Council (UN SC)	Al-Qaida	2018-03-06	-
Financial Intelligence Centre (FIC)	-	-	-
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	2018-08-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2018-03-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-23	-
European External Action Service	TAQA	2018-03-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: 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

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Mersin	Türkiye
Adana	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 · 3 more...	Iraq
17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq · 17 Tamoz, Mossoul · 17 Tamoz, Mosul, IRAQ · 17 Tamoz, Mosul, Iraq · 3 more...	Iraq
Istanbul	Türkiye

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`300397`	Iraq	Nationality certificate	2013-06-25	-
`A6489694`	Iraq	Passport	2013-09-02	-
`00813602`	Iraq	National identification card	2011-09-18	-
`A6489694`	Iraq	National passport	2013-09-02	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`A6489694`	Iraq	Passport	2013-09-02	-
`A6489694`	Iraq	-	-	-
`00813602`	Iraq	National identification card	2011-09-18	-
`300397`	Iraq	other	2013-06-25	-
`A6489694`	Iraq	passport	2013-09-02	2021-08-31
`A6489694`	Iraq	National passport	2013-09-02	-
`00813602`	Iraq	id-card	2011-09-18	-
`300397`	Iraq	Certificate of Iraqi Nationality · National Identification Number	2013-06-25	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`00813602`	Iraq	National Identification Number · national identification card	2011-09-18	-
`300397`	Iraq	Nationality certificate	2013-06-25	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2018-03-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
United Nations Security Council (UN SC)	Al-Qaida	2018-03-06	-
Financial Intelligence Centre (FIC)	-	-	-
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	2018-08-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2018-03-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-23	-
European External Action Service	TAQA	2018-03-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-