ListsUK Sanctions List › uk_fcdo-AQD0308

SALIM MUSTAFA MUHAMMAD AL-MANSUR

Person on the UK Sanctions List, listed March 6, 2018. Source reference AQD0308.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

SALIM MUSTAFA MUHAMMAD AL-MANSURprimary
Saleem Al-Ifrialias (strong)
Salim Mustafa Muhammad Mansur Al-Ifrialias (strong)
Hajji Salim Al-Shaklaralias (strong)
Salim Mansuralias (strong)
Salim Mansur Mustafaalias (strong)
سالم مصطفى محمد ال منصورalias (strong)

Identifiers

PassportA6489694
National ID00813602
National ID300397

Details

CountriesIraq Iraq
Birth dates1959, 1962-02-20
Addresses17 Tamoz Mosul, previous address Iraq; Tel Afar – Al-Saad Mosul Iraq

Remarks (as published)

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

SALIM MUSTAFA MUHAMMAD AL-MANSUR (un_sc), Salim Mustafa Muhammad AL-MANSUR (ofac_sdn), Hajji Salim Al-Shaklar (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.