Statements: سالم مصطفى محمد ال منصور

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:passportNumberA6489694jpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
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Person:passportNumberA6489694enggb_hmt_sanctionsgb-hmt-13615
Person:passportNumberA6489694ch_seco_sanctionsch-seco-85212
Person:passportNumberA6489694qa_nctc_sanctionsqa-nctc-6908658-salim-mustafa-muhammad-al-mansur
Person:passportNumberA6489694frafr_tresor_gels_avoirfr-ga-3123
Person:passportNumberA6489694framc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
Person:positionFinance “emir” for Islamic State in Iraq and the Levanteu_fsfeu-fsf-eu-4381-10
Person:positionFinance “emir” for Islamic State in Iraq and the Levantbe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:positionFinance “emir” for Islamic State in Iraq and the Levanteu_travel_banseu-tb-logical-115699
Person:positionFinance “emir” for Islamic State in Iraq and the Levantbe_fod_sanctionseu-fsf-eu-4381-10
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908658
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4381-10
Person:programIdSECO-ISILch_seco_sanctionsch-seco-85212
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3552-salim-mustafa-muhammad-al-mansur
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4381-10
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3123
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13615
Person:programIdUS-TERRengus_ofac_sdnofac-22863
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0308
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148be_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22863engus_ofac_sdnofac-22863
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3123frafr_tresor_gels_avoirfr-ga-3123
Person:topicssanctionun_sc_sanctionsunsc-6908658
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0308
Person:topicscrime.terroril_mod_terroristsil-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0
Person:topicssanctioneu_fsfeu-fsf-eu-4381-10
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908658-salim-mustafa-muhammad-al-mansur
Person:topicssanctiontr_fcibunsc-6908658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zww1
Person:topicssanctionza_fic_sanctionszafic-128-salim-mustafa-muhammad-al-mansur
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1n
Person:topicssanctionbe_fod_sanctionsbe-fod-99e1e51f9d854016865ce4cabc95d2438d309800
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908658
Person:topicssanctioneu_travel_banseu-tb-logical-115699
Person:topicssanctionau_dfat_sanctionsau-dfat-3552-salim-mustafa-muhammad-al-mansur
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13615
Person:topicssanctionengus_ofac_sdnofac-22863
Person:topicssanctionua_sfms_blacklistua-sfms-1549
Person:topicssanctionframc_fund_freezesmc-freezes-2b031360764030a39b04f8db700ad7b090975eb9
Person:topicssanctionus_trade_cslofac-22863
LegalEntity:topicsexport.controltw_shtctw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561
LegalEntity:topicsexport.controltw_shtctw-shtc-259c6bc13584e044d815192e18f6cf5367796a99
Person:topicssanctionmd_terror_sanctionsmd-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1l
Person:topicssanctionjpnjp_mof_sanctionsja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4381-10
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1m
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3123
Person:topicssanctionindid_dttotid-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a
Person:topicssanctionch_seco_sanctionsch-seco-85212
Person:topicssanctionar_repetarpet-personas-6908658
Person:uniqueEntityIdRRKKB7AU2GU4engus_sam_exclusionsusgsa-s4mr5zww1
Person:weakAliasSaleem al-Ifriengus_ofac_sdnofac-22863
Person:weakAliasHajji Salim al-Shaklarengus_ofac_sdnofac-22863
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