{"raw_record_id":"0fc3d70f-6d49-423a-97e6-aaac5de4e366","external_id":"AQD0308","record_hash":"61e1cb505307202bc5b4ff909acfa33909e8beecaea0de7ab5eaa688bf377152","raw_record":{"Names":{"Name":[{"Name1":"SALIM","Name2":"MUSTAFA","Name3":"MUHAMMAD","Name6":"AL-MANSUR","NameType":"Primary name"},{"Name1":"Saleem","Name6":"Al-Ifri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Salim","Name2":"Mustafa","Name3":"Muhammad","Name4":"Mansur","Name6":"Al-Ifri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hajji","Name2":"Salim","Name6":"Al-Shaklar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Salim","Name6":"Mansur","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Salim","Name2":"Mansur","Name6":"Mustafa","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0308","Addresses":{"Address":[{"AddressLine1":"Tel Afar – Al-Saad","AddressLine6":"Mosul","AddressCountry":"Iraq"},{"AddressLine1":"17 Tamoz","AddressLine6":"Mosul, previous address","AddressCountry":"Iraq"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/12/2024","OFSIGroupID":"13615","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سالم مصطفى محمد ال منصور"}},"DateDesignated":"06/03/2018","OtherInformation":"Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1959","20/02/1962"]},"BirthDetails":{"Location":[{"TownOfBirth":"Tel Afar, Nineveh Province","CountryOfBirth":"Iraq"},{"TownOfBirth":"Baghdad","CountryOfBirth":"Iraq"}]},"Nationalities":{"Nationality":"Iraq"},"PassportDetails":{"Passport":{"PassportNumber":"A6489694","PassportAdditionalInformation":"Iraq. Issued on 2 September 2013. Expires 31 August 2021."}},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"300397","NationalIdentifierAdditionalInformation":"Certificate of Iraqi nationality. Issued on 25 June 2013."},{"NationalIdentifierNumber":"00813602","NationalIdentifierAdditionalInformation":"Iraq national identification card, issue date 18/09/2011"}]}}},"UNReferenceNumber":"QDi.411","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}