ListsEU 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

TAQA

Names and aliases

Hajji Salim Al-Shaklarprimary
Salim Mansuralias (strong)
Salim Mansur Mustafaalias (strong)
Saleem Al-Ifrialias (strong)
Salim Mustafa Muhammad Mansur Al-Ifrialias (strong)
SALIM MUSTAFA MUHAMMAD AL-MANSURalias (strong)

Identifiers

National passportA6489694IQ
National identification card00813602IQ

Details

CountriesIraq Iraq
Birth dates1959, 1962-02-20
Birth placesBaghdad IRAQ; Baghdad Nineveh Province IRAQ
AddressesTel 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.