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SALIM MUSTAFA MUHAMMAD AL-MANSUR

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1962-02-20T00:00:00.000Z
Place of birth
Baghdad, Iraq

Also known as

Aliases
Hajji Salim Al-Shaklar · Saleem Al-Ifri · Salim Mansur · Salim Mansur Mustafa · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Salim Mustafa Muhammad Mansur Al-Ifri

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/03/2018 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.