Base
Individual7 sanctions listsSudan

Mustafa Ibrahim Abdel Nabi MOHAMED

First seen Jun 24, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mustafa Ibrahim Abdel Nabi MOHAMED
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-fgPLdiaAFoems58cwuk5i6
Place of Birth
Sudan
Gender
male
Position
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
First Seen
Jun 24, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mustafa Ibrahim Abdel Nabi MOHAMED appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Abdel Nabi Mohamed Mustafa Ibrahim

Identification Numbers

TypeNumber
ID NumberB CH 4930920
Passport4930920
PassportB CH 4930920

Related Entities (10)

Mirghani Idris SuleimanIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
TIJANI IBRAHIM MOUSSA MOHAMEDIndividual
eu_fsfjp_mof_sanctions
Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
Eifateh Abdullah IdrisIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Sudan Master TechnologyOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
GSK Advance Company LtdOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Mohamed EL AWAD EL AMIN EL TAHIRIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Abu NashukIndividual
eu_fsfjp_mof_sanctions
Al-Tayyib Al-Imam JodaIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.