Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdel Nabi Mohamed Mustafa Ibrahim · Mustafa Ibrahim ABDEL NABI MOHAMED | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
First name | Mustafa · Mustafa Ibrahim | [sources] | |||
ID Number | B CH 4930920 | [sources] | |||
Last name | ABDEL NABI MOHAMED · Abdel Nabi Mohamed | [sources] | |||
Passport number | 4930920 · B CH 4930920 | [sources] | |||
Second name | Ibrahim | [sources] | |||
Position | Actionnaire 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
ch-seco-75007
· fr-ga-7470
· eu-fsf-eu-11836-92
· mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92
· eu-tb-logical-167349
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B CH 4930920 | Sudan | passport | - | - | |
B CH 4930920 | - | National passport | - | - | |
B CH 4930920 | - | National passport | - | - |