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Canonical ID: NK-fgPLdiaAFoems58cwuk5i6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Mustafa Ibrahim | eng | be_fod_sanctions | eu-fsf-eu-11836-92 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11836-92 | |||
Person:id | f7c76fc54a610ba0a84d090c1546312bc92f2649 | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
Person:idNumber | B CH 4930920 | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
Person:lastName | ABDEL NABI MOHAMED | eng | be_fod_sanctions | eu-fsf-eu-11836-92 | |||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
Person:name | Mustafa Ibrahim ABDEL NABI MOHAMED | eng | be_fod_sanctions | eu-fsf-eu-11836-92 | |||
Person:nationality | sd | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
Person:notes | Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan) | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
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 | |||
Person:programId | EU-SDNZ | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11836-92 | ||||