Statements: Mustafa Ibrahim ABDEL NABI MOHAMED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirector of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSFengeu_fsfeu-fsf-eu-11836-92
Person:positionDirector of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSFengbe_fod_sanctionseu-fsf-eu-11836-92
Person:positionDirector of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSFeu_travel_banseu-tb-logical-167349
Person:positionMembre du conseil d’administration de la banque Al-Khaleejfrafr_tresor_gels_avoirfr-ga-7470
Person:positionActionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan)frafr_tresor_gels_avoirfr-ga-7470
Person:positionConseiller financier du chef des FSRfrafr_tresor_gels_avoirfr-ga-7470
Person:positionMembre du conseil d’administration de la banque Al-Khaleej ; actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) ; conseiller financier du chef des FSRframc_fund_freezesmc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92
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