Mustafa Ibrahim Abdel Nabi Mohamed

Sanctioned

Last update: 01/06/2026

Name: Mustafa Ibrahim Abdel Nabi Mohamed

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

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

Yes, Mustafa Ibrahim Abdel Nabi Mohamed is sanctioned by:

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

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 Mustafa Ibrahim Abdel Nabi Mohamed:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.