Statements: Mustafa Ibrahim ABDEL NABI MOHAMED

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

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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