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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-MANSUR, Salim Mustafa Muhammad, including a verification QR code and the official OFAC source reference.

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Relationship Report

AL-MANSUR, Salim Mustafa Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-MANSUR, Salim Mustafa Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: August 29, 2017
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Expand a section below to see the full record for AL-MANSUR, Salim Mustafa Muhammad.

Identity Details

Also Known As (Aliases)

  • Salim Mustafa Muhammad MANSUR AL-IFRI A.K.A.
  • Saleem AL-IFRI A.K.A.
  • Salim Mansur MUSTAFA A.K.A.
  • Salim MANSUR A.K.A.
  • Hajji Salim AL-SHAKLAR A.K.A.
Known Addresses 3
  • Mersin, Turkey
  • Istanbul, Turkey
  • Adana, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 29, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 1959
  • Gender: Male
  • Nationality Country: Iraq
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.