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Canonical ID: NK-fgPLdiaAFoems58cwuk5i6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo | ch_seco_sanctions | ch-seco-75007 | ||||
Person:notes | Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities. A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF. Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank. Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF. Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank. As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan. | ch_seco_sanctions | ch-seco-75007 | ||||
Person:notes | Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan) | ch_seco_sanctions | ch-seco-75007 | ||||
Person:notes | Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF | ch_seco_sanctions | ch-seco-75007 | ||||