Last Updated: November 26, 2023
Salim Mansur; Salim Mansur Mustafa; Saleem Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri; SALIM MUSTAFA MUHAMMAD AL-MANSUR
Finance “emir” for Islamic State in Iraq and the Levant
['Tel Afar – Al-Saad, Mosul, Iraq, (Tel Afar – Al-Saad, Mosul, Iraq (previous address))' '17 Tamoz, Mosul, Iraq, (a) 17 Tamoz, Mosul, Iraq (previous address))']
['300397 (nationcert-Nationality certificate) (on 2013-06-25)(Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013)' '00813602 (id-National identification card) (on 2011-09-18)(Iraq national identification card 00813602, issued on 18 Sep. 2011)' 'A6489694 (passport-National passport) (on 2013-09-02 valid to 2021-08-31)(Passport...
(UN ID: QDi.411)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Date of listing
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
ISIL/Daesh & Al-Qaida
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...