Last Updated: June 9, 2024

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, (Tel Afar – Al-Saad, Mosul, Iraq (previous address))' '17 Tamoz, Mosul, Iraq, (a) 17 Tamoz, Mosul, Iraq (previous address))']

Reg. ID

['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...

Linked to

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Other Information

(UN ID: QDi.411)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)

Date of listing

2018-03-09

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