Lists › EU Consolidated › eu_fsf-EU.4381.10
Hajji Salim Al-Shaklar
Person on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2024. Source reference EU.4381.10.
Programs
Names and aliases
| Hajji Salim Al-Shaklar | primary |
| Salim Mansur | alias (strong) |
| Salim Mansur Mustafa | alias (strong) |
| Saleem Al-Ifri | alias (strong) |
| Salim Mustafa Muhammad Mansur Al-Ifri | alias (strong) |
| SALIM MUSTAFA MUHAMMAD AL-MANSUR | alias (strong) |
Identifiers
| National passport | A6489694 | IQ |
| National identification card | 00813602 | IQ |
Details
| Countries | |
| Birth dates | 1959, 1962-02-20 |
| Birth places | Baghdad IRAQ; Baghdad Nineveh Province IRAQ |
| Addresses | Tel Afar – Al-Saad, Mosul IRAQ; 17 Tamoz Mosul IRAQ |
Remarks (as published)
UNLI-06.03.2018
Same name on other lists
SALIM MUSTAFA MUHAMMAD AL-MANSUR (un_sc), Salim Mustafa Muhammad AL-MANSUR (ofac_sdn), SALIM MUSTAFA MUHAMMAD AL-MANSUR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.