Salim Mustafa Muhammad al-Mansur
Counter-sanctioned entityBorn 20 Feb 1959 (67 years old),Iraq. Named in 23 sanctions listings.
Summary
Name Hajji Salim Al-Shaklar: good quality alias
Name Salim Mustafa Muhammad Mansur Al-Ifri: good quality alias
décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3838)
AUTRE_IDENTITE: {"Commentaire": "carte nationale d'identité iraquienne délivrée le 18/09/2011", "NumeroCarte": "00813602"}
Domicilio publicado: STREET=17 Tamoz; CITY=Mosul; COUNTRY=Iraq; NOTE=previous address
« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère : Khadijah Mustafa Salih. Détenu par les services de renseignement iraquiens depuis 2019, condamné à mort. Signalement : cheveux noirs, yeux noisette, taille : 170 cm. Parle l'arabe.
Name SALIM MUSTAFA MUHAMMAD AL-MANSUR: 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.
Name Salim Mansur: good quality alias
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
(UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3846)
Iraq national identification card 00813602, issued on 18 Sep. 2011
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 available.
00813602 (id-National identification card) (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)
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.
- Nomor Paspor: Irak nomor A6489694, dikeluarkan pada 2 September 2013 (berakhir pada 31 Agustus 2021) - Nomor Identifikasi Nasional: a) Kartu Identifikasi Nasional Irak 00813602, dikeluarkan pada 18 September 2011 b) Sertifikat Kewarganegaraan Irak 300397, dikeluarkan pada 25 Juni 2013 - Emir keuangan Islamic State in Iraq and the Levant (ISIL) yang terdaftar sebagai Al-Qaida in Iraq (Qde. 115) - Nama ibu: Khadijah Mustafa Salih - Ditahan oleh Intelijen Irak sejak 2019 dan telah dijatuhi hukuman mati - Keterangan fisik: a) warna rambut: hitam b) warna mata: madu c) tinggi: 170 cm - Berbicara dalam bahasa Arab
previous address
ALIAS: {"Alias": "سالم مصطفى محمد ال منصور", "Commentaire": "Alphabet d'origine"}
A6489694 (passport-National passport) (on 2013-09-02 valid to 2021-08-31)[known to be expired](name in Arabic script: ال محمد مصطفى سالم منصور)
Foreign designation date as published: 2018-03-06
Adı Soyadı:1: SALIM 2: MUSTAFA 3: MUHAMMAD 4:AL-MANSUR Adının Orijinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: a) 20 Şubat 1962 b) 1959 Doğum Yeri:a) Bağdat, Irak b) Tel Afar, Nineva Bölgesi, Irak Kullandığı veya Bilinen Diğer Adları : a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklar Uyruğu: Irak Pasaport Numarası: Irak numarası A6489694, 2 Eylül 2013’te düzenlenmiştir. (geçerlilik tarihi 31 Ağustos 2021; isminin Arapça yazımı: () Ulusal Kimlik Numarası:a) Irak ulusal kimlik kartı 00813602, 18 Eylül 2011 de düzenlenmiştir. (isminin Arapça yazımı: ) b) Irak vatandaşlık sertifikası 300397, 25 Haziran 2013 de düzenlenmiştir. (isminin Arapça yazımı; ) Adres:torek Diğer Bilgiler: Irak El-Kaidesi olarak listelenen DEAŞ’ın finans emiridir. Fiziksel özellikler: saç rengi: siyah; göz rengi: bal; boy: 170 cm; Arapça konuşur. Anne adı Khadijah Mustafa Salih Irak istihbarat servisi tarafından ölüm cezasına çarptırılmış olup 2019 dan beri gözaltında tutulmaktadır.
(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 520)
Name Salim Mansur Mustafa: good quality alias
Birth information published: year=1959; calendarType=GREGORIAN; city=Baghdad; place=Nineveh Province; countryDescription=IRAQ; remark=Tel Afar, Nineveh Province, Iraq
00813602: name in Arabic script: سالم مصطفى محمد ال منصور
イラク国籍証明書300397、2013年6月25日発行(氏名のアラビア語表記: سالم مصطفى محمد)
イラク番号 A6489694、2013年9月2日発行(2021年8月31日失効;氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
: 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 INTERPOL-UN Security Council Special Notice:
300397: name in Arabic script: سالم مصطفى محمد
Birth information published: year=1959; calendarType=GREGORIAN; circa=false; city=Baghdad; place=Nineveh Province; countryDescription=IRAQ; remark=Tel Afar, Nineveh Province, Iraq
Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013
UNLI-06.03.2018
Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور). National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: سالم مصطفى محمد ال منصور). b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: سالم مصطفى محمد). 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 1029 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.
AUTRE_IDENTITE: {"Commentaire": "certificat de nationalité iraquienne délivré le 25/06/2013", "NumeroCarte": "300397"}
イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政の「アミール」。母親の名前はKhadijah Mustafa Salih。2019年からイラク情報機関により拘留され、死刑を言い渡されている。身体的情報:髪の色は黒、目の色は蜂蜜色、身長は170cm。アラビア語を話す。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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.
Name Saleem Al-Ifri: good quality alias
イラク国民IDカード番号00813602、2011年9月18日発行(氏名のアラビア語表記:سالم مصطفى محمد ال منصور)
(UN ID: QDi.411) (Date of UN designation: 2018-03-06) (UNLI-06.03.2018)
PASSEPORT: {"Commentaire": "Passeport irakien délivré le 02/09/2013, expirant le 31/08/2021", "NumeroPasseport": "A6489694"}
Domicilio publicado: STREET=Tel Afar – Al-Saad; CITY=Mosul; COUNTRY=Iraq; NOTE=previous address
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.
décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 493)
Document d’identité publié : Irak n° A6489694 (délivré le 02/09/2013, expirant le 31/08/2021)
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.
300397 (nationcert-Nationality certificate) (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)
(also Salim Mustafa Muhammad AL-MANSUR)
Carte nationale d’identité iraquienne 00813602, délivrée le 18/09/2011 Certificat de nationalité iraquienne 300397, délivré le 25/06/2013 Nom de la mère: Khadijah Mustafa Salih. Signalement: cheveux noirs, yeux noisette, taille: 170 cm. Parle l’arabe.
Sanctions and listings23
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations unies du 02/12/2024, (ue) 2024/3148 du 11/12/2024, décision du comité des sanctions des nations unies du 06/03/2018 and (ue) 2018/349 du 08/03/2018
Autorité de désignation publiée : Organisation des Nations unies
« Emir » des finances de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Détenu par les services de renseignement iraquiens depuis 2019, condamné à mort.
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQReference QDi.411data.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 6 Mar. 2018 (amended on 30 Oct 2023, 2 Dec 2024)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 85212Reference QDi.411seco.admin.chseco.admin.ch
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-282ppatk.go.id
- Effective
- 6 Mar 2018; 23 Mar 2018
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2024.12.9改訂
designated_date_un as published: 2018年3月6日(2024年2月7日及び12月2日に改訂)
notification_date as published: 2024.3.22改訂
Reference 760Last updated 9 Dec 2024mof.go.jp
- Listed
- 6 Mar 2018
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.411
Reference QDi.411Last updated 2 Dec 2024repet.jus.gob.ar
- Listed
- 4 Dec 2024
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 23 Aug 2018
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 19 Sep 2017
- Effective
- 29 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
« émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère : Khadijah Mustafa Salih. Détenu par les services de renseignement iraquiens depuis 2019, condamné à mort. Signalement : cheveux noirs, yeux noisette, taille : 170 cm. Parle l'arabe.
Programme UN-SCISILReference EU.4381.10Reference QDi.411gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 6 Mar 2018
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0308Reference 13615Reference QDi.411Last updated 5 Dec 2024gov.ukgov.uk
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQReference QDi.411eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Aug 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22863treasury.govofac.treasury.gov
- Listed
- 19 Sep 2017
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.411fic.gov.za
- Listed
- 6 Mar 2018
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 19 Sep 2017
- Effective
- 29 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2017
- Effective
- 29 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3148 (OJ L12122024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 12 Dec 2024
- Effective
- 6 Mar 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-06
regulationType=amendment; organisationType=commission
2024/3148 (OJ L12122024)
Programme EU-TAQA-EUAQReference EU.4381.10Reference QDi.411eur-lex.europa.eusanctionsmap.eu
Positions held1
Period not retained
Finance “emir” for Islamic State in Iraq and the Levant
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqUnited States
Identifiers23
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 00813602 | |||
| ID number | '00813602 | |||
| ID number | イラク国籍証明書300397、2013年6月25日発行(氏名のアラビア語表記: سالم مصطفى محمد) | |||
| ID number | A6489694 | |||
| ID number | 300397 | |||
| Passport | A6489694 | |||
| National identification number | 300397 | Iraq | 25 Jun 2013 | |
| Passport | A6489694 | Iraq | ||
| ID card | 00813602 | Iraq | 18 Sep 2011 | |
| National identification card | 00813602 | Iraq | 18 Sep 2011 | |
| Passport | A6489694 | Iraq | 2 Sep 2013 | |
| National identification number | 00813602 | Iraq | 18 Sep 2011 | |
| National passport | A6489694 | Iraq | 2 Sep 2013 | 31 Aug 2021 |
| Passport | A6489694 | Iraq | 2 Sep 2013 | 31 Aug 2021 |
| National identification card | 00813602 | Iraq | 18 Sep 2011 | |
| Nationality certificate | 300397 | Iraq | 25 Jun 2013 | |
| Passport | A6489694 | Iraq | 2 Sep 2013 | |
| National identification number | 300397 | Iraq | 25 Jun 2013 | |
| National identification number | 00813602 | Iraq | 18 Sep 2011 | |
| Other | 300397 | Iraq | 25 Jun 2013 | |
| Nationality certificate | 300397 | Iraq | 25 Jun 2013 | |
| Passport | A6489694 | |||
| National passport | A6489694 | Iraq | 2 Sep 2013 | 31 Aug 2021 |
Other names28
Also known as21
Show 3 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses25
Istanbul
Mersin
Tel Afar – Al-Saad, Mossoul, Irak (ancienne adresse)
Tel Afar - Al-Saad, Mosul, Iraq (previous address)
17 Tamoz, Mosul, IRAQ
torek
17 Tamoz, Mosul, Iraq (previous address)
17 Tamoz Mosul Iraq
17 Tamoz, Mosul, Irak
17 Tamoz, Mossoul, Irak (ancienne adresse)
17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq
Tel Afar – Al-Saad, Mosul, IRAQ
Adana Turkey
Adana
17 Tamoz, Mosul, Iraq (以前の住所)
Tel Afar – Al-Saad, Mosul, Irak
17 Tamoz, Mossoul
Mersin Turkey
Tel Afar-Al-Saad, Mosul, Iraq (以前の住所)
Istanbul Turkey
Tel Afar-Al-Saad, Mossoul
Tel Afar – Al-Saad Mosul Iraq
Tel Afar – Al-Saad, Mosul, Iraq (previous address)
17 Tamoz, Mosul, previous address, Iraq
Tel Afar - Al-Saad, Mosul, Iraq
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