Statements: Mustafa Ibrahim ABDEL NABI MOHAMED

Canonical ID: NK-fgPLdiaAFoems58cwuk5i6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF	eng	be_fod_sanctions	`eu-fsf-eu-11836-92`	2024-07-03
`Person:position`	Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF		eu_travel_bans	`eu-tb-logical-167349`	2024-10-09
`Person:position`	Actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan)	fra	fr_tresor_gels_avoir	`fr-ga-7470`	2024-06-24
`Person:position`	Conseiller financier du chef des FSR	fra	fr_tresor_gels_avoir	`fr-ga-7470`	2024-06-24
`Person:position`	Membre du conseil d’administration de la banque Al-Khaleej	fra	fr_tresor_gels_avoir	`fr-ga-7470`	2024-06-24
`Person:position`	Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF	eng	eu_fsf	`eu-fsf-eu-11836-92`	2024-07-01
`Person:position`	Membre du conseil d’administration de la banque Al-Khaleej ; actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) ; conseiller financier du chef des FSR	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-27