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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Salim Mustafa Muhammad Mansur ALIFRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

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

AlIfri Salim Mustafa Muhammad Mansur

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 75

Information:

Remark: good quality alias
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.
Function: Finance «emir» for Islamic State in Iraq and the Levant
Alias: Al-Shaklar Hajji Salim
Alias: Al-Ifri Saleem
Alias: Al-Ifri Salim Mustafa Muhammad Mansur
Alias: AL-MANSUR SALIM MUSTAFA MUHAMMAD
Address: Tel Afar – Al-Saad, Mosul, IRAQ
Address: 17 Tamoz, Mosul, IRAQ
Birth: 1959-01-01
Birth: 1962-02-20
ID Document: 300397 (nationcert-Nationality certificate)  (on 2013-06-25)(Iraq Certificate of Iraqi Nationality; name in Arabic script: محمد مصطفى سالم)
ID Document: 00813602 (id-National identification card)  (on 2011-09-18)(name in Arabic script: منصور ال محمد مصطفى سالم)
ID Document: 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)

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