Statements: سالم مصطفى محمد ال منصور

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHajji Salim Al-Shaklarbe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nameSalim Mustafa Muhammad Mansur Al-Ifribe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURpolpl_finanse_sanctionsunsc-6908658
Person:nameסלים מוצטפה מוחמד אל מנסורhebil_mod_terroristsil-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURengil_mod_terroristsil-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURbe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nameSalim Mustafa Muhammad Mansur Al-Ifrieu_travel_banseu-tb-logical-115699
Person:nameSaleem Al-Ifrieu_travel_banseu-tb-logical-115699
Person:nameSalim Mansur Mustafaeu_travel_banseu-tb-logical-115699
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSUReu_travel_banseu-tb-logical-115699
Person:nameHajji Salim Al-Shaklareu_travel_banseu-tb-logical-115699
Person:nameSalim Mansureu_travel_banseu-tb-logical-115699
Person:nameSalim Mansur Mustafabe_fod_sanctionseu-fsf-eu-4381-10
Person:nameSalim Mansurbe_fod_sanctionseu-fsf-eu-4381-10
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURbe_fod_sanctionseu-fsf-eu-4381-10
Person:nameسالم مصطفى محمد ال منصورengjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:nameサリム・ムスタファ・ムハンマド・アル・マンスールjpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURengjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:nameHajji Salim Al-Shaklarbe_fod_sanctionseu-fsf-eu-4381-10
Person:nameSaleem Al-Ifribe_fod_sanctionseu-fsf-eu-4381-10
Person:nameSalim Mustafa Muhammad Mansur Al-Ifribe_fod_sanctionseu-fsf-eu-4381-10
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURindid_dttotid-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURmd_terror_sanctionsmd-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURar_repetarpet-personas-6908658
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURun_sc_sanctionsunsc-6908658
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURza_fic_sanctionszafic-128-salim-mustafa-muhammad-al-mansur
Person:nameSALIM MUSTAFA MUHAMMAD MANSUR AL-IFRIengus_sam_exclusionsusgsa-s4mr5zx1l
Person:nameSALIM MANSUR MUSTAFAengus_sam_exclusionsusgsa-s4mr5zx1m
LegalEntity:nameAL-MANSUR, Salim Mustafa Muhammadtw_shtctw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561
Person:nameSALIM MANSURengus_sam_exclusionsusgsa-s4mr5zx1n
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURtr_fcibunsc-6908658
Person:nameSalim Mustafa Muhammad Al-Mansurau_dfat_sanctionsau-dfat-3552-salim-mustafa-muhammad-al-mansur
LegalEntity:nameSALIM MUSTAFA MUHAMMAD AL-MANSURtw_shtctw-shtc-259c6bc13584e044d815192e18f6cf5367796a99
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURenggb_fcdo_sanctionsgb-fcdo-aqd0308
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURengus_sam_exclusionsusgsa-s4mr5zww1
Person:nameAL-MANSUR, Salim Mustafa Muhammadus_trade_cslofac-22863
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURframc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
Person:nameSalim Mustafa Muhammad al-Mansurengus_ofac_sdnofac-22863
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURfrafr_tresor_gels_avoirfr-ga-3123
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURengqa_nctc_sanctionsqa-nctc-6908658-salim-mustafa-muhammad-al-mansur
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSUReu_fsfeu-fsf-eu-4381-10
Person:nameSalim Mustafa Muhammad Mansur Al-Ifrieu_fsfeu-fsf-eu-4381-10
Person:nameSaleem Al-Ifrieu_fsfeu-fsf-eu-4381-10
Person:nameSalim Mansureu_fsfeu-fsf-eu-4381-10
Person:nameSalim Mansur Mustafaeu_fsfeu-fsf-eu-4381-10
Person:nameHajji Salim Al-Shaklareu_fsfeu-fsf-eu-4381-10
Person:nameSalim Mustafa Muhammad al-Mansurch_seco_sanctionsch-seco-85212
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURenggb_hmt_sanctionsgb-hmt-13615
Person:nameSALIM MUSTAFA MUHAMMAD AL-MANSURua_sfms_blacklistua-sfms-1549
Person:nameSalim Mansur Mustafabe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nameSalim Mansurbe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nameSaleem Al-Ifribe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-13615
Person:nationalityiqun_sc_sanctionsunsc-6908658
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3123
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-4381-10
Person:nationalityiqengus_ofac_sdnofac-22863
Person:nationalityiqeu_travel_banseu-tb-logical-115699
Person:nationalityiqqa_nctc_sanctionsqa-nctc-6908658-salim-mustafa-muhammad-al-mansur
Person:nationalityiqza_fic_sanctionszafic-128-salim-mustafa-muhammad-al-mansur
Person:nationalityiqch_seco_sanctionsch-seco-85212
Person:nationalityiqeu_fsfeu-fsf-eu-4381-10
Person:nationalityiqframc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
Person:nationalityiqua_sfms_blacklistua-sfms-1549
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-aqd0308
Person:nationalityiqar_repetarpet-personas-6908658
Person:nationalityiqil_mod_terroristsil-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
Person:notes(also SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI, SALIM MANSUR MUSTAFA, SALIM MANSUR)engus_sam_exclusionsusgsa-s4mr5zww1
Person:notesFinance “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.enggb_hmt_sanctionsgb-hmt-13615
Person:notesPimpinan keuangan Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a
Person:notes: 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.ar_repetarpet-personas-6908658
Person:notesFinance “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.za_fic_sanctionszafic-128-salim-mustafa-muhammad-al-mansur
Person:notes« 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.frafr_tresor_gels_avoirfr-ga-3123
Person:notesIraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013ua_sfms_blacklistua-sfms-1549
Person:notes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）jpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:notesCarte 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.framc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
Person:notes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）jpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:notes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：jpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:notesIraq national identification card 00813602, issued on 18 Sep. 2011ua_sfms_blacklistua-sfms-1549
Person:notesUNLI-06.03.2018be_fod_sanctionseu-fsf-eu-4381-10
Person:notesFinance “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.ch_seco_sanctionsch-seco-85212
Person:notesprevious addresseu_fsfeu-fsf-eu-4381-10
Person:notesUNLI-06.03.2018eu_fsfeu-fsf-eu-4381-10
Person:notesTel Afar – Al-Saad, Mosul, Iraq (previous address)be_fod_sanctionseu-fsf-eu-4381-10
Person:notesMother’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.eu_fsfeu-fsf-eu-4381-10
Person:notes300397 (nationcert-Nationality certificate) (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)be_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:notesa) 17 Tamoz, Mosul, Iraq (previous address)be_fod_sanctionseu-fsf-eu-4381-10
Person:notesA6489694 (passport-National passport) (on 2013-09-02 valid to 2021-08-31)[known to be expired](name in Arabic script: ال محمد مصطفى سالم منصور)be_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:notes00813602 (id-National identification card) (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)be_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:notes(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)engus_sam_exclusionsusgsa-s4mr5zx1l
Person:notes(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)engus_sam_exclusionsusgsa-s4mr5zx1m
Person:notesPassport 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.au_dfat_sanctionsau-dfat-3552-salim-mustafa-muhammad-al-mansur
Person:notesUNLI-06.03.2018eu_travel_banseu-tb-logical-115699
Person:notesFinance “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.enggb_fcdo_sanctionsgb-fcdo-aqd0308
Person:notesprevious addresseu_travel_banseu-tb-logical-115699
Person:notes(also SALIM MUSTAFA MUHAMMAD AL-MANSUR)engus_sam_exclusionsusgsa-s4mr5zx1n
Person:notes(UN ID: QDi.411) (Date of UN designation: 2018-03-06) (UNLI-06.03.2018)be_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:notes: 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.un_sc_sanctionsunsc-6908658
Person:notesMother’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.eu_travel_banseu-tb-logical-115699
Person:passportNumberA6489694framc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
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