Stop dealing
August 30, 2017
Stop dealing
Due to the inclusion of (Salem Mustafa Mohammed Mansour / Mansour) Prince of the Ministry of Finance of DAESH terrorist organization in Mosul on the lists of confiscation of the Office of Foreign Assets Control (OFAC).Please stop dealing with him and freeze the movable and immovable property belonging to him in your institutions, and inform us if he has any association or contribution to any financial institution, also we note the need to inform the AML / CFT Office of any information or dealings with him.
