Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908658-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SALIM MUSTAFA MUHAMMAD AL-MANSUR
سالم مصطفى محمد ال منصور
Salim Mustafa Muhammad Mansur Al-Ifri
Saleem Al-Ifri
Salim Mansur Mustafa
Salim Mansur
Hajji Salim Al-Shaklar
AdreseAdrese:17 Tamoz, Mosul, Iraq
Tel Afar – Al-Saad, Mosul, Iraq
Baghdad, Iraq
Tel Afar, Nineveh Province, Iraq
Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFinance “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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2018-03-06Dzimšanas datums: 1962-02-20Dzimšanas gads: 1959Dokumenta izdošanas datums: 2013-09-02, 2011-09-18, 2013-06-25
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908658</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>SALIM</FIRST_NAME>
 <SECOND_NAME>MUSTAFA</SECOND_NAME>
 <THIRD_NAME>MUHAMMAD</THIRD_NAME>
 <FOURTH_NAME>AL-MANSUR</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.411</REFERENCE_NUMBER>
 <LISTED_ON>2018-03-06</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>سالم مصطفى محمد ال منصور</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Iraq</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE/>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Salim Mustafa Muhammad Mansur Al-Ifri</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Saleem Al-Ifri</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Salim Mansur Mustafa</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Salim Mansur</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Hajji Salim Al-Shaklar</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <STREET>17 Tamoz</STREET>
  <CITY>Mosul</CITY>
  <COUNTRY>Iraq</COUNTRY>
  <NOTE>previous address</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <STREET>Tel Afar – Al-Saad</STREET>
  <CITY>Mosul</CITY>
  <COUNTRY>Iraq</COUNTRY>
  <NOTE>previous address</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1962-02-20</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <YEAR>1959</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Baghdad</CITY>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Tel Afar</CITY>
  <STATE_PROVINCE>Nineveh Province</STATE_PROVINCE>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>A6489694</NUMBER>
  <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>2013-09-02</DATE_OF_ISSUE>
  <NOTE>expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
   منصور</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2>
   <NUMBER>00813602</NUMBER>
   <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>2011-09-18</DATE_OF_ISSUE>
   <NOTE>name in Arabic script: سالم مصطفى محمد ال منصور</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2>
   <NUMBER>300397</NUMBER>
   <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>2013-06-25</DATE_OF_ISSUE>
   <NOTE>name in Arabic script: سالم مصطفى محمد</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>