Entity record
Mustafa Ibrahim ABDEL NABI MOHAMEDPerson
Mustafa Ibrahim ABDEL NABI MOHAMED appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDNZ; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program SDNZ since . Other entities under SDNZ
Key properties
- Nationality
- SD
- Position
- Director of al-Khaleej Bank; 
majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); 
financial adviser to the leader of the RSF
Identifiers
- National passport
- B CH 4930920
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mustafa Ibrahim ABDEL NABI MOHAMED. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mustafa-ibrahim-abdel-nabi-mohamed-nk76649773/
Machine-readable export (FTM + lineage): /people/mustafa-ibrahim-abdel-nabi-mohamed-nk76649773/entity.json