Last Updated: January 19, 2026
Mustafa Ibrahim ABDEL NABI MOHAMED
Position
Director of al-Khaleej Bank; \nmajority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); \nfinancial adviser to the leader of the RSF
Reg. ID
B CH 4930920 (passport-National passport)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
Official reason
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 an...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401784
Date of listing
2024-06-24
Program information
Authority
EU
Program
Restrictive measures in view of activities undermining the stability and the political transition of Sudan
Regime
EU country specific
Target State
Sudan
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- 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.
Official Information
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. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302135