Salim Mustafa Muhammad Mansur Al-Ifri
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Salim Mustafa Muhammad Mansur Al-Ifri
Gender:
label.gender.m
Birth:
1983-10-11, 1962-02-20, 1959, 1962 IRQ
Nationality:
UZB, IRQ
Person type:
label.person_type.P
Name original:
سالم مصطفى محمد ال منصور
Other names:
Suhayl Fatilloevich Buranov, Salim Mustafa Muhammad Al-Mansur, Hajji Salim Al-Shaklar, Salim Mansur Mustafa, Saleem Al-Ifri, Salim Mustafa Muhammad Mansur Al-Ifri, Salim Mansur, Salim Mustafa Muhammad, Abu Huzaifa, Mansur Al-Ifri, Suhail Fatilloyevich Buranov, Sukhail Fatilloevich Buranov, Suhail Buranov, Mansur Buranov, Sohail Mansur, Suhail Mansur
Aliases:
Mansur, Saleem Al-Ifri, Salim Mansur, Hajji Salim Al-Shaklar, Buranov, Mustafa, Salim Mustafa Muhammad Mansur Al-Ifri, Salim Mansur Mustafa
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.411 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical des |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Kh |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Kha |
| - | : 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 |
| - | Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursua |
| - | Date on which the narrative summary became available on the Committee's website: 06 March 2018 Reason for listing: Salim Mustafa Muhammad al-Mansur was listed on 6 March 2018 pursuant to paragraphs 2 |
| - | Salim Mustafa Muhammad al-Mansur was listed on 6 March 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, plan |
| - | |
| - | (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). Physical description: hair colour: black; eye colour: ho |
| - | (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). Physical description: hair colour: black; eye colour: |
| - | Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN S |
| - | (UK Sanctions List Ref):AQD0308 (UN Ref):QDi.411 (Further Identifiying Information):Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).Physical description: |
| - | UN Ref QDi.411. Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Previous addresses: 17 Tamoz, Mosul, Iraq and Tel Afar - Al Saad, Mosul, Iraq. Physical d |
| - | (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 detenti |
| - | UN Ref QDi.411. Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Previous addresses: 17 Tamoz, Mosul, Iraq and Tel Afar - Al Saad, Mosul, Iraq. Physical d |
| - | 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 |
| - | UN Ref QDi.411. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Previous addresses (a) 17 Tamoz, Mosul, Iraq (b) Tel Afar - Al Saad, Mosul, Iraq. Finance 'emi |
| - | UNLI-06.03.2018 |
| - | UNLI-06.03.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah M |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mu |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s nam |
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Frequently Asked Questions
1. Does Salim Mustafa Muhammad Mansur Al-Ifri have any sanctions?
Yes, Salim Mustafa Muhammad Mansur Al-Ifri is sanctioned by:
2. Can I receive AML sanctions alerts on Salim Mustafa Muhammad Mansur Al-Ifri?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salim Mustafa Muhammad Mansur Al-Ifri:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.