B CH 4930920 (passport-National passport)

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities. A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF. Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank. Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF. Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank. As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan.

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401784

2024-06-24

EU

Restrictive measures in view of activities undermining the stability and the political transition of Sudan

EU country specific

Sudan

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/2135.

On 5 July 2023, the EU strongly condemned the ongoing fighting in Sudan, as well as the continued refusal of the parties to the conflict to seek a peaceful solution. The EU expressed its readiness to consider the use of all means at its disposal, including restrictive measures, to contribute to putting an end to the conflict and encourage peace. In view of the continued gravity of the situation, on 9 October 2023, the Council adopted a new EU autonomous framework for targeted restrictive measures in view of activities undermining the stability of Sudan and the transition to democracy. The measures consist of a travel ban to the EU and an asset freeze for persons and entities; additionally, EU persons and entities are forbidden from making funds available to those listed. Derogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.