Statements: Alkhaleej Bank Co Ltd

Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesType of entity: Financial institution.engeu_fsfeu-fsf-eu-13474-7
Organization:notesPrincipal place of business: Khartoum, Sudan. Associated individuals or entities: Mustafa Ibrahim Abdel Nabi Mohamed, designated by the Union on 24.6.2024; Musa Hamdan Dagalo Musa, brother of RSF Commander Mohamed Hamdan Dagalo; Shield Protective Solutions Co. Ltd. (Sudan)eu_fsfeu-fsf-eu-13474-7
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