OFSI sanctions listing
SALIM MUSTAFA MUHAMMAD AL-MANSUR
SALIM MUSTAFA MUHAMMAD AL-MANSUR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 07/03/2018. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 07/03/2018 |
| Source record ID | ofsi:13615 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 20/02/1962 |
|---|---|
| Place of birth | (1) Baghdad (2) Tel Afar, Nineveh Province, (1) Iraq (2) Iraq |
| Nationality / country | Iraq(1) Iraq (2) Iraq |
| Passport(s) | A6489694 |
| National ID(s) | (1) 00813602 (2) 300397 |
| Address(es) | 17 Tamoz, Mosul, previous address · Iraq |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13615 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |