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Mustafa Ibrahim ABDEL NABI MOHAMED

Sanctioned entity
TypePerson[sources]
NameAbdel Nabi Mohamed Mustafa Ibrahim · Mustafa Ibrahim ABDEL NABI MOHAMED[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySudan[sources]
First nameMustafa · Mustafa Ibrahim[sources]
ID NumberB CH 4930920[sources]
Last nameABDEL NABI MOHAMED · Abdel Nabi Mohamed[sources]
Passport number4930920 · B CH 4930920[sources]
Second nameIbrahim[sources]
PositionActionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) · Conseiller financier du chef des FSR · Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF · Membre du conseil d’administration de la banque Al-Khaleej · 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)

Belgian Financial Sanctions,

Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo

Swiss SECO Sanctions/Embargoes,

Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)

Swiss SECO Sanctions/Embargoes,

Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)

EU Financial Sanctions Files (FSF),

Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)

EU Consolidated Travel Bans,

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) - Mustafa Ibrahim Abdel Nabi Mohamed est un ancien haut fonctionnaire de la Banque centrale soudanaise, qui est devenu le conseiller financier des FSR, les aidant à gérer un réseau de sociétés et d’entités mandataires. Un rapport du groupe d’experts des Nations unies sur les sanctions au Darfour a récemment fait référence à un ancien haut fonctionnaire de la Banque centrale soudanaise basé à Dubaï et devenu conseiller financier des FSR, sans le nommer. Ce rapport explique également que la banque Al-Khaleej a joué un rôle déterminant dans le financement des FSR en 2019, lorsque la majorité de ses actions a été acquise par des personnes et entités associées aux FSR. Des articles de presse et des groupes de réflexion l’ont identifié comme étant Mustafa Ibrahim Abdel Nabi Mohamed. Il est membre du conseil d’administration de la banque Al-Khaleej, une banque soudanaise. Plus de 60 % des actions de banque Al-Khaleej sont détenues par des sociétés associées à la famille de Mohammad Hamdan Dagalo (Hemedti), le chef des FSR. Mustafa Ibrahim Abdel Nabi Mohamed est aussi l’actionnaire majoritaire de Shield Protective Solutions Co. Ltd. L’autre actionnaire de cette société est l’un des frères de Hemedti, à savoir Musa Hamdan Dagalo Musa, et cette société détient plus de 14 % du capital de la banque Al-Khaleej. En tant que conseiller financier des FSR et de la famille Dagalo, Mustafa Ibrahim Abdel Nabi Mohamed se livre directement ou indirectement à la fourniture d’un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, ou bénéficie de ces actions ou politiques.

French National Asset Freezing System,

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)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ch-seco-75007 · mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92 · fr-ga-7470 · eu-tb-logical-167349 · eu-fsf-eu-11836-92

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