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:firstName`	Mustafa Ibrahim	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:id`	956d3624d54d8f9c641b7e828c61ec13b143f1cc	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-27
`Person:lastName`	ABDEL NABI MOHAMED	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:name`	Mustafa Ibrahim ABDEL NABI MOHAMED	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:nationality`	sd	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:notes`	Personnes associées: Musa Hamdan Dagalo Musa, frère du chef des FSR, Mohamed Hamdan Dagalo Entités associées: banque al-Khaleej; Shield Protective Solutions Co. Ltd. (Soudan)	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2025-07-18
`Person:passportNumber`	4930920	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:position`	Membre du conseil d’administration de la banque Al-Khaleej ; actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) ; conseiller financier du chef des FSR	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14

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