Last Updated: January 14, 2025
Hajji Salim Al-Shaklar
Aliases
Salim Mansur; Salim Mansur Mustafa; Saleem Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri; SALIM MUSTAFA MUHAMMAD AL-MANSUR
Position
Finance “emir” for Islamic State in Iraq and the Levant
Nationality
Iraq
DoB
1962-02-20
Address
['Tel Afar – Al-Saad, Mosul, Iraq, (previous address)' '17 Tamoz, Mosul, Iraq, (previous address)']
Reg. ID
['300397 (nationcert-Nationality certificate) (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)' '00813602 (id-National identification card) (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)' 'A6489694 (passport-National passport) (on 2013-09-02 valid to 2021-08-31)[known to be expire...
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Official reason
Specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32018R0349&from=EN
Date of listing
2024-12-12
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- 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...
Official Information
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,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610