Lists › OFAC SDN › ofac_sdn-22863
Salim Mustafa Muhammad AL-MANSUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22863.
Programs
Names and aliases
| Salim Mustafa Muhammad AL-MANSUR | primary |
| Salim Mustafa Muhammad MANSUR AL-IFRI | alias (strong) |
| AL-IFRI, Saleem | alias (weak) |
| Salim Mansur MUSTAFA | alias (strong) |
| Salim MANSUR | alias (strong) |
| AL-SHAKLAR, Hajji Salim | alias (weak) |
Details
| Countries |  Iraq  Türkiye |
| Birth dates | 1959 |
| Addresses | Mersin Turkey; Istanbul Turkey; Adana Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
SALIM MUSTAFA MUHAMMAD AL-MANSUR (un_sc), Hajji Salim Al-Shaklar (eu_fsf), SALIM MUSTAFA MUHAMMAD AL-MANSUR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.