SALIM; MUSTAFA; MUHAMMAD;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1962-02-20T00:00:00.000Z
- Place of birth
- Baghdad, Iraq
- Role
- 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 00
Also known as
Designation timeline · 8
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0308) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2024/3148 (OJ L12122024)) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2024/3148 (OJ L12122024)) | 12/12/2024 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 04/12/2024 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 09/03/2018 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 06/03/2018 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0308) | Counter-terrorism (ISIL/Al-Qaida) | 06/03/2018 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi
Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, mansur, muhammad, mustafa, salim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, mansur, muhammad, mustafa, salim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, mansur, muhammad, mustafa, salim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, mansur, muhammad, mustafa, salim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, mansur, muhammad, mustafa, salim - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Iraq
Frequently asked questions
Is SALIM; MUSTAFA; MUHAMMAD; sanctioned?
Yes. SALIM; MUSTAFA; MUHAMMAD; (individual) is subject to 8 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2018-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SALIM; MUSTAFA; MUHAMMAD;?
SALIM; MUSTAFA; MUHAMMAD; is listed by Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was SALIM; MUSTAFA; MUHAMMAD; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that SALIM; MUSTAFA; MUHAMMAD; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.