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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHAKLAR, Hajji Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: ofac/22863
uid: 22863
firstName: Salim Mustafa Muhammad
lastName: AL-MANSUR
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[124372]/uid: 124372
idList/id[124372]/idType: Gender
idList/id[124372]/idNumber: Male
idList/id[186647]/uid: 186647
idList/id[186647]/idType: Secondary sanctions risk:
idList/id[186647]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[35952]/uid: 35952
akaList/aka[35952]/type: a.k.a.
akaList/aka[35952]/category: strong
akaList/aka[35952]/lastName: MANSUR AL-IFRI
akaList/aka[35952]/firstName: Salim Mustafa Muhammad
akaList/aka[35953]/uid: 35953
akaList/aka[35953]/type: a.k.a.
akaList/aka[35953]/category: weak
akaList/aka[35953]/lastName: AL-IFRI, Saleem
akaList/aka[35954]/uid: 35954
akaList/aka[35954]/type: a.k.a.
akaList/aka[35954]/category: strong
akaList/aka[35954]/lastName: MUSTAFA
akaList/aka[35954]/firstName: Salim Mansur
akaList/aka[35955]/uid: 35955
akaList/aka[35955]/type: a.k.a.
akaList/aka[35955]/category: strong
akaList/aka[35955]/lastName: MANSUR
akaList/aka[35955]/firstName: Salim
akaList/aka[35956]/uid: 35956
akaList/aka[35956]/type: a.k.a.
akaList/aka[35956]/category: weak
akaList/aka[35956]/lastName: AL-SHAKLAR, Hajji Salim
addressList/address[34528]/uid: 34528
addressList/address[34528]/city: Mersin
addressList/address[34528]/country: Turkey
addressList/address[34529]/uid: 34529
addressList/address[34529]/city: Istanbul
addressList/address[34529]/country: Turkey
addressList/address[34530]/uid: 34530
addressList/address[34530]/city: Adana
addressList/address[34530]/country: Turkey
nationalityList/nationality[24373]/uid: 24373
nationalityList/nationality[24373]/country: Iraq
nationalityList/nationality[24373]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24371]/uid: 24371
dateOfBirthList/dateOfBirthItem[24371]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[24371]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlShaklar Hajji Salim

Date of Birth: 1962-02-20

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

Source record: eu/115699
fileGenerationDate: 15/10/2026
Entity_LogicalId: 115699
Entity_EU_ReferenceNumber: EU.4381.10
Entity_UnitedNationId: QDi.411
Entity_DesignationDate: 2018-03-06
Entity_Remark: (UN ID: QDi.411)
(Date of UN designation: 2018-03-06)
(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-12-12
Entity_Regulation_EntryIntoForceDate: 2024-12-13
Entity_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
NameAlias_LastName: AL-MANSUR
NameAlias_LastName: Al-Ifri
NameAlias_LastName: Al-Shaklar
NameAlias_FirstName: Hajji
NameAlias_FirstName: SALIM
NameAlias_FirstName: Saleem
NameAlias_FirstName: Salim
NameAlias_MiddleName: MUSTAFA MUHAMMAD
NameAlias_MiddleName: Mustafa Muhammad Mansur
NameAlias_MiddleName: Salim
NameAlias_WholeName: Hajji Salim Al-Shaklar
NameAlias_WholeName: SALIM MUSTAFA MUHAMMAD AL-MANSUR
NameAlias_WholeName: Saleem Al-Ifri
NameAlias_WholeName: Salim Mansur
NameAlias_WholeName: Salim Mansur Mustafa
NameAlias_WholeName: Salim Mustafa Muhammad Mansur Al-Ifri
NameAlias_Function: Finance “emir” for Islamic State in Iraq and the Levant
NameAlias_LogicalId: 115783
NameAlias_LogicalId: 115784
NameAlias_LogicalId: 115785
NameAlias_LogicalId: 115786
NameAlias_LogicalId: 115787
NameAlias_LogicalId: 115788
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-12-12
NameAlias_Regulation_EntryIntoForceDate: 2024-12-13
NameAlias_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Address_City: Mosul
Address_City: Tel Afar – Al-Saad, Mosul
Address_Street: 17 Tamoz
Address_AsAtListingTime: NO
Address_ContactInfo: (previous address)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 115775
Address_LogicalId: 115776
Address_RegulationLanguage: EN
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-12-12
Address_Regulation_EntryIntoForceDate: 2024-12-13
Address_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
BirthDate_BirthDate: 1962-02-20
BirthDate_Day: 20
BirthDate_Month: 2
BirthDate_Year: 1959
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Nineveh Province
BirthDate_City: Baghdad
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 115777
BirthDate_LogicalId: 115778
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Tel Afar, Nineveh Province, Iraq
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-03-09
BirthDate_Regulation_PublicationDate: 2024-12-12
BirthDate_Regulation_EntryIntoForceDate: 2018-03-09
BirthDate_Regulation_EntryIntoForceDate: 2024-12-13
BirthDate_Regulation_NumberTitle: 2018/349 (OJ L67)
BirthDate_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Identification_Number: 00813602 (id-National identification card)  (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)
Identification_Number: 300397 (nationcert-Nationality certificate)  (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)
Identification_Number: A6489694 (passport-National passport)  (on 2013-09-02 valid to 2021-08-31)[known to be expired](name in Arabic script: ال محمد مصطفى سالم منصور)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-09-18
Identification_IssuedDate: 2013-06-25
Identification_IssuedDate: 2013-09-02
Identification_ValidTo: 2021-08-31
Identification_TypeCode: id
Identification_TypeCode: nationcert
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_TypeDescription: Nationality certificate
Identification_CountryIso2Code: IQ
Identification_LogicalId: 115780
Identification_LogicalId: 115781
Identification_LogicalId: 115782
Identification_RegulationLanguage: EN
Identification_Remark: Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم
Identification_Remark: name in Arabic script: ال محمد مصطفى سالم منصور
Identification_Remark: name in Arabic script: منصور ال محمد مصطفى سالم
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-12-12
Identification_Regulation_EntryIntoForceDate: 2024-12-13
Identification_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 115779
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-03-09
Citizenship_Regulation_EntryIntoForceDate: 2018-03-09
Citizenship_Regulation_NumberTitle: 2018/349 (OJ L67)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALSHAKLAR Hajji Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 80

Information:

Source record: ofac/22863
uid: 22863
firstName: Salim Mustafa Muhammad
lastName: AL-MANSUR
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[124372]/uid: 124372
idList/id[124372]/idType: Gender
idList/id[124372]/idNumber: Male
idList/id[186647]/uid: 186647
idList/id[186647]/idType: Secondary sanctions risk:
idList/id[186647]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[35952]/uid: 35952
akaList/aka[35952]/type: a.k.a.
akaList/aka[35952]/category: strong
akaList/aka[35952]/lastName: MANSUR AL-IFRI
akaList/aka[35952]/firstName: Salim Mustafa Muhammad
akaList/aka[35953]/uid: 35953
akaList/aka[35953]/type: a.k.a.
akaList/aka[35953]/category: weak
akaList/aka[35953]/lastName: AL-IFRI, Saleem
akaList/aka[35954]/uid: 35954
akaList/aka[35954]/type: a.k.a.
akaList/aka[35954]/category: strong
akaList/aka[35954]/lastName: MUSTAFA
akaList/aka[35954]/firstName: Salim Mansur
akaList/aka[35955]/uid: 35955
akaList/aka[35955]/type: a.k.a.
akaList/aka[35955]/category: strong
akaList/aka[35955]/lastName: MANSUR
akaList/aka[35955]/firstName: Salim
akaList/aka[35956]/uid: 35956
akaList/aka[35956]/type: a.k.a.
akaList/aka[35956]/category: weak
akaList/aka[35956]/lastName: AL-SHAKLAR, Hajji Salim
addressList/address[34528]/uid: 34528
addressList/address[34528]/city: Mersin
addressList/address[34528]/country: Turkey
addressList/address[34529]/uid: 34529
addressList/address[34529]/city: Istanbul
addressList/address[34529]/country: Turkey
addressList/address[34530]/uid: 34530
addressList/address[34530]/city: Adana
addressList/address[34530]/country: Turkey
nationalityList/nationality[24373]/uid: 24373
nationalityList/nationality[24373]/country: Iraq
nationalityList/nationality[24373]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24371]/uid: 24371
dateOfBirthList/dateOfBirthItem[24371]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[24371]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hajji Salim ALSHAKLAR

Date of Birth: 1962-02-20

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Nationality: Iraq
Passport: A6489694 (Iraq. Issued on 2 September 2013. Expires 31 August 2021.)
National ID: (1) 00813602 (2) 300397 ((1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013)
Address: 17 Tamoz, Mosul, previous address, Iraq
Address: Tel Afar – Al-Saad, Mosul, Iraq
Birthplace: (1) Baghdad (2) Tel Afar, Nineveh Province, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hajji Salim AlShaklar

Date of Birth: 1962-02-20

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: eu/115699
fileGenerationDate: 15/10/2026
Entity_LogicalId: 115699
Entity_EU_ReferenceNumber: EU.4381.10
Entity_UnitedNationId: QDi.411
Entity_DesignationDate: 2018-03-06
Entity_Remark: (UN ID: QDi.411)
(Date of UN designation: 2018-03-06)
(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-12-12
Entity_Regulation_EntryIntoForceDate: 2024-12-13
Entity_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
NameAlias_LastName: AL-MANSUR
NameAlias_LastName: Al-Ifri
NameAlias_LastName: Al-Shaklar
NameAlias_FirstName: Hajji
NameAlias_FirstName: SALIM
NameAlias_FirstName: Saleem
NameAlias_FirstName: Salim
NameAlias_MiddleName: MUSTAFA MUHAMMAD
NameAlias_MiddleName: Mustafa Muhammad Mansur
NameAlias_MiddleName: Salim
NameAlias_WholeName: Hajji Salim Al-Shaklar
NameAlias_WholeName: SALIM MUSTAFA MUHAMMAD AL-MANSUR
NameAlias_WholeName: Saleem Al-Ifri
NameAlias_WholeName: Salim Mansur
NameAlias_WholeName: Salim Mansur Mustafa
NameAlias_WholeName: Salim Mustafa Muhammad Mansur Al-Ifri
NameAlias_Function: Finance “emir” for Islamic State in Iraq and the Levant
NameAlias_LogicalId: 115783
NameAlias_LogicalId: 115784
NameAlias_LogicalId: 115785
NameAlias_LogicalId: 115786
NameAlias_LogicalId: 115787
NameAlias_LogicalId: 115788
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-12-12
NameAlias_Regulation_EntryIntoForceDate: 2024-12-13
NameAlias_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Address_City: Mosul
Address_City: Tel Afar – Al-Saad, Mosul
Address_Street: 17 Tamoz
Address_AsAtListingTime: NO
Address_ContactInfo: (previous address)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 115775
Address_LogicalId: 115776
Address_RegulationLanguage: EN
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-12-12
Address_Regulation_EntryIntoForceDate: 2024-12-13
Address_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
BirthDate_BirthDate: 1962-02-20
BirthDate_Day: 20
BirthDate_Month: 2
BirthDate_Year: 1959
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Nineveh Province
BirthDate_City: Baghdad
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 115777
BirthDate_LogicalId: 115778
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Tel Afar, Nineveh Province, Iraq
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-03-09
BirthDate_Regulation_PublicationDate: 2024-12-12
BirthDate_Regulation_EntryIntoForceDate: 2018-03-09
BirthDate_Regulation_EntryIntoForceDate: 2024-12-13
BirthDate_Regulation_NumberTitle: 2018/349 (OJ L67)
BirthDate_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Identification_Number: 00813602 (id-National identification card)  (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)
Identification_Number: 300397 (nationcert-Nationality certificate)  (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)
Identification_Number: A6489694 (passport-National passport)  (on 2013-09-02 valid to 2021-08-31)[known to be expired](name in Arabic script: ال محمد مصطفى سالم منصور)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-09-18
Identification_IssuedDate: 2013-06-25
Identification_IssuedDate: 2013-09-02
Identification_ValidTo: 2021-08-31
Identification_TypeCode: id
Identification_TypeCode: nationcert
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_TypeDescription: Nationality certificate
Identification_CountryIso2Code: IQ
Identification_LogicalId: 115780
Identification_LogicalId: 115781
Identification_LogicalId: 115782
Identification_RegulationLanguage: EN
Identification_Remark: Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم
Identification_Remark: name in Arabic script: ال محمد مصطفى سالم منصور
Identification_Remark: name in Arabic script: منصور ال محمد مصطفى سالم
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-12-12
Identification_Regulation_EntryIntoForceDate: 2024-12-13
Identification_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 115779
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-03-09
Citizenship_Regulation_EntryIntoForceDate: 2018-03-09
Citizenship_Regulation_NumberTitle: 2018/349 (OJ L67)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions