Mustafa Ibrahim ABDEL NABI MOHAMED
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SDNZ |
| Listed (1) | 24.06.2024 |
| Decision links (1) | 24.06.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Last name/Name | ABDEL NABI MOHAMED |
|---|---|
| First name/Name | Mustafa Ibrahim |
| Full name/Name | Mustafa Ibrahim ABDEL NABI MOHAMED |
| Description | Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF |
Citizenships (1)
| Country | Sudan |
|---|
Identification documents (1)
| Type | National passport: B CH 4930920 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 29.04.2025. 13:16
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