Statements: Salim Mustafa Muhammad al-Mansur

Canonical ID: NK-goyYCJLkU5zmczBNm4cuDR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tel Afar – Al-Saad Mosul Iraq previous address		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:address`	17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:address`	17 Tamoz, Mosul, previous address	eng	gb_hmt_sanctions	`gb-hmt-13615`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Irak	ind	id_dttot	`id-dttot-8c3588bf6d6a097468647a8a5b788833801a6290`	2026-02-02
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq		ar_repet	`arpet-personas-6908658`	2024-11-29
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`LegalEntity:address`	Mersin Turkey		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:address`	17 Tamoz, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq		ar_repet	`arpet-personas-6908658`	2024-11-29
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1549`	2023-10-30
`Person:address`	Adana	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`Person:address`	Tel Afar－Al-Saad, Mosul, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a`	2025-01-10
`Person:address`	17 Tamoz, Mosul, Iraq (previous address)		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2025-12-18
`Person:address`	17 Tamoz, Mossoul, Irak (ancienne adresse)	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-12-05
`Person:address`	Tel Afar-Al-Saad, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2024-05-29
`Person:address`	MERSIN	eng	us_sam_exclusions	`usgsa-s4mr5zww1`	2025-12-29
`Person:address`	17 Tamoz, Mosul, previous address, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:address`	17 Tamoz, Mosul, Iraq (以前の住所)	jpn	jp_mof_sanctions	`ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a`	2025-01-10
`LegalEntity:address`	Adana Turkey		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul	eng	gb_hmt_sanctions	`gb-hmt-13615`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq		ch_seco_sanctions	`ch-seco-85212`	2025-05-15
`Person:address`	17 Tamoz, Mosul, Iraq		un_sc_sanctions	`unsc-6908658`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, Irak	ind	id_dttot	`id-dttot-8c3588bf6d6a097468647a8a5b788833801a6290`	2026-02-02
`Person:address`	17 Tamoz, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-4381-10`	2024-11-28
`Person:address`	Tel Afar – Al-Saad, Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-115699`	2024-11-28
`Person:address`	17 Tamoz, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2024-05-29
`Person:address`	Tel Afar - Al-Saad, Mosul, Iraq		ch_seco_sanctions	`ch-seco-85212`	2025-05-15
`Person:address`	Tel Afar – Al-Saad, Mossoul, Irak (ancienne adresse)	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-12-05
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq		un_sc_sanctions	`unsc-6908658`	2024-11-28
`Person:address`	Tel Afar - Al-Saad, Mosul, Iraq (previous address)		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2024-11-28
`Person:address`	17 Tamoz, Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-115699`	2024-11-28
`Person:address`	17 Tamoz, Mosul, Iraq (previous address)		ua_sfms_blacklist	`ua-sfms-1549`	2023-10-30
`Person:address`	Mersin	eng	us_ofac_sdn	`ofac-22863`	2023-11-17
`LegalEntity:address`	17 Tamoz Mosul Iraq previous address		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`Person:address`	Tel Afar – Al-Saad, Mosul, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:addressEntity`	`addr-325f4d793c1406448dfc1fad02ebaf0763422ec7`		us_ofac_sdn	`ofac-22863`	2026-01-26
`Person:addressEntity`	`addr-b6ad768b3587592aa8dc0a08a87346e42e5cc587`		us_ofac_sdn	`ofac-22863`	2026-01-26
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		eu_travel_bans	`eu-tb-logical-115699`	2023-07-27
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		eu_travel_bans	`eu-tb-logical-115699`	2023-07-27
`Person:addressEntity`	`addr-f10c52ff7ebd3b4370092bd966908a9f27edf5c7`		us_ofac_sdn	`ofac-22863`	2026-01-26
`Person:addressEntity`	`addr-c079b4dd4b7d56b8eeef0ae56903d66c066d90fe`		jp_mof_sanctions	`ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a`	2025-01-10
`Person:addressEntity`	`addr-b290fa7048897553fb3b0ec62b1d363248fa8713`		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		ar_repet	`arpet-personas-6908658`	2023-07-27
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		ar_repet	`arpet-personas-6908658`	2023-07-27
`Person:addressEntity`	`addr-d6795871f4888b928ddf87bc8833156d3ac09eca`		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2025-12-18
`Person:addressEntity`	`addr-685005fab10d0c017104b127c7604571d6a04a00`		jp_mof_sanctions	`ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a`	2025-01-10
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		be_fod_sanctions	`eu-fsf-eu-4381-10`	2023-07-27
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		be_fod_sanctions	`eu-fsf-eu-4381-10`	2023-07-27
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		ch_seco_sanctions	`ch-seco-85212`	2025-05-15
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		ch_seco_sanctions	`ch-seco-85212`	2025-05-15
`Person:addressEntity`	`addr-034fd106b19058fbe133f3aa60c5366e49686ddb`		gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		eu_fsf	`eu-fsf-eu-4381-10`	2023-07-26
`Person:addressEntity`	`addr-e6f14fafdba4da259932601e0869ff26dab160de`		un_sc_sanctions	`unsc-6908658`	2023-07-26
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		un_sc_sanctions	`unsc-6908658`	2023-07-26
`Person:addressEntity`	`addr-70ce65ca14e3a643f961ee0645451c4802d35b98`		eu_fsf	`eu-fsf-eu-4381-10`	2023-07-26
`Person:addressEntity`	`addr-39056c9642602daef4da4b8de5431b546d3b80e9`		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-04-20
`Person:alias`	Salim Mansur		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`LegalEntity:alias`	Saleem Al-Ifri		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`Person:alias`	Saleem Al-Ifri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Salim Mansur Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`LegalEntity:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`Person:alias`	سالم مصطفى محمد ال منصور		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2022-04-27
`Person:alias`	Saleem Al-Ifri	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`LegalEntity:alias`	Hajji Salim Al-Shaklar		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`Person:alias`	Hajji Salim Al-Shaklar	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	Hajji Salim Al-Shaklar		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`LegalEntity:alias`	Salim Mansur Mustafa		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21
`Person:alias`	Saleem Al-Ifri		au_dfat_sanctions	`au-dfat-3552-salim-mustafa-muhammad-al-mansur`	2023-11-05
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Hajji Salim Al-Shaklar		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mansur	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2023-04-20
`Person:alias`	سالم مصطفى محمد ال منصور	fra	fr_tresor_gels_avoir	`fr-ga-3123`	2024-12-04
`Person:alias`	SALEEM AL-IFRI	ind	id_dttot	`id-dttot-8c3588bf6d6a097468647a8a5b788833801a6290`	2026-01-28
`LegalEntity:alias`	MANSUR AL-IFRI, Salim Mustafa Muhammad		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:alias`	Salim Mansur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`LegalEntity:alias`	AL-IFRI, Saleem		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	eng	gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Saleem Al-Ifri	eng	gb_hmt_sanctions	`gb-hmt-13615`	2023-04-20
`Person:alias`	Salim Mansur Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`LegalEntity:alias`	MUSTAFA, Salim Mansur		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:alias`	Salim Mansur Mustafa	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2025-07-07
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2025-07-07
`Person:alias`	Saleem Al-Ifri	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2025-07-07
`Person:alias`	Salim Mansur	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2025-07-07
`Person:alias`	Hajji Salim Al-Shaklar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2024-05-09
`Person:alias`	Salim Mansur	eng	us_ofac_sdn	`ofac-22863`	2023-04-20
`LegalEntity:alias`	MANSUR, Salim		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:alias`	Hajji Salim Al-Shaklar	fra	mc_fund_freezes	`mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9`	2024-08-14
`LegalEntity:alias`	AL-SHAKLAR, Hajji Salim		tw_shtc	`tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561`	2025-08-09
`Person:alias`	Salim Mansur		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	سالم مصطفى محمد ال منصور	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0308`	2026-01-08
`Person:alias`	Salim Mansur Mustafa		za_fic_sanctions	`zafic-128-salim-mustafa-muhammad-al-mansur`	2024-10-29
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri		ar_repet	`arpet-personas-6908658`	2023-04-20
`Person:alias`	Salim Mustafa Muhammad Mansur Al-Ifri	eng	us_ofac_sdn	`ofac-22863`	2023-04-20
`LegalEntity:alias`	Salim Mansur		tw_shtc	`tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99`	2025-07-21

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