Mustafa Ibrahim ABDEL NABI MOHAMED

List

Type	Individual
List name	European Union
Programs (1)	SDNZ
Listed (1)	24.06.2024

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: 27.09.2024. 03:15

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