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Individual22 sanctions listsIraqTurkey

Salim Mustafa Muhammad al-Mansur

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Salim Mustafa Muhammad al-Mansur
Entity Type
Individual (Person)
Countries
Iraq, Turkey
OpenSanctions ID
NK-goyYCJLkU5zmczBNm4cuDR
Date of Birth
Feb 20, 1962
Place of Birth
Tel Afar, Iraq
Gender
male
Position
Finance “emir” for Islamic State in Iraq and the Levant
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Salim Mustafa Muhammad al-Mansur appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Mersin; Tel Afar – Al-Saad Mosul Iraq previous address; Mersin Turkey; 17 Tamoz Mosul Iraq, Tel Afar - Al-Saad Mosul Iraq; 17 Tamoz, Mossoul, Irak (ancienne adresse); Tel Afar – Al-Saad, Mosul, Irak; Adana Turkey; Istanbul Turkey; Tel Afar - Al-Saad, Mosul, Iraq (previous address); Tel Afar-Al-Saad, Mosul, Iraq (以前の住所); Tel Afar – Al-Saad, Mosul, Iraq; Tel Afar – Al-Saad, Mosul, Iraq (previous address); 17 Tamoz, Mosul, previous address, Iraq; Tel Afar – Al-Saad, Mosul, IRAQ; Istanbul; 17 Tamoz, Mosul, IRAQ; 17 Tamoz, Mosul, Irak; 17 Tamoz, Mosul, Iraq (以前の住所); Tel Afar – Al-Saad, Mossoul, Irak (ancienne adresse); Adana; 17 Tamoz, Mosul, Iraq; 17 Tamoz, Mossoul; Tel Afar-Al-Saad, Mossoul; 17 Tamoz, Mosul, Iraq (previous address); 17 Tamoz Mosul Iraq previous address; Tel Afar - Al-Saad, Mosul, Iraq

Aliases (24)

Also Known As
Salim Mustafa Muhammad Mansur Al-Ifri
Hajji Salim Al-Shaklar
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Salim Mansur Mustafa
AL-MANSUR, Salim Mustafa Muhammad
سالم مصطفى محمد ال منصور
Salim Mustafa Muhammad Al-Mansur
サリム・ムスタファ・ムハンマド・アル・マンスール
סלים מוצטפה מוחמד אל מנסור
MANSUR, Salim
サリーム・アル・イフリ
سالم مصطفى محمد ال منصور Mustafa Muhammad al-Mansur
サリム・ムスタファ・ムハンマド・マンスール・アル・イフリ
Saleem Al-Ifri
AL-SHAKLAR, Hajji Salim
AL-IFRI, Saleem
MANSUR AL-IFRI, Salim Mustafa Muhammad
MUSTAFA, Salim Mansur
サリム・マンスール
Salim Mansur
ハッジ・サリム・アル・シャクラール
サリム・マンスール・ムスタファ
Hajji Salim al-Shaklar
Saleem al-Ifri

Identification Numbers

TypeNumber
ID Number'00813602
ID Number300397
ID Numberイラク国籍証明書300397、2013年6月25日発行(氏名のアラビア語表記: سالم مصطفى محمد)
ID Number00813602
ID NumberA6489694
PassportA6489694

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.