Statements: Mustafa Ibrahim ABDEL NABI MOHAMED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	4930920	fra	mc_fund_freezes	`mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92`	2024-08-14
`Person:passportNumber`	B CH 4930920		ch_seco_sanctions	`ch-seco-75007`	2024-07-09
`Person:passportNumber`	B CH 4930920		be_fod_sanctions	`be-fod-e1a41ec128eb0b0d8a32b058036636baefe889dd`	2025-12-01
`Person:passportNumber`	B CH 4930920	fra	fr_tresor_gels_avoir	`fr-ga-7470`	2024-06-24