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Listed on sanctions / export-control lists

Salim Mustafa Muhammad Mansur Al-Ifri

EU financial sanctions

Individual · 1 listing(s)

Salim Mustafa Muhammad Mansur Al-Ifri appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-03-09EU financial sanctions · listed · Programs: TAQA · listed for 8 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2018-03-09
AliasesSalim Mansur; Hajji Salim Al-Shaklar; SALIM MUSTAFA MUHAMMAD AL-MANSUR; Salim Mansur Mustafa; Saleem Al-Ifri
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

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Others designated under the same program — TAQA