Abdel Nabi Mohamed Mustafa Ibrahim

Sanctioned

Last update: 06/06/2026

Name: Abdel Nabi Mohamed Mustafa Ibrahim

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leade
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); f
[CHE.SOUDAN] - Measures against Sudan	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abdel Nabi Mohamed Mustafa Ibrahim have any sanctions?

Yes, Abdel Nabi Mohamed Mustafa Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Abdel Nabi Mohamed Mustafa Ibrahim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdel Nabi Mohamed Mustafa Ibrahim:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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