amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SALIM; MUSTAFA; MUHAMMAD; AL-MANSUR; N; Saleem Al-Ifri; PE; aka; 1; Salim Mansur; PE; aka; 1; Salim Mustafa Muhammad Mansur Al-Ifri; PE; aka; 1; Hajji Salim Al-Shaklar; PE; aka; 1; Salim Mansur Mustafa; PE; aka; 1

SALIM; MUSTAFA; MUHAMMAD; AL-MANSUR; N; Saleem Al-Ifri; PE; aka; 1; Salim Mansur; PE; aka; 1; Salim Mustafa Muhammad Mansur Al-Ifri; PE; aka; 1; Hajji Salim Al-Shaklar; PE; aka; 1; Salim Mansur Mustafa; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
19620220;1959
Place of birth
Baghdad, Iraq

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/12/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.