KnowSanctions
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Mustafa Ibrahim Abdel Nabi MOHAMED

Sanctioned
Type
person
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0031
Asset freezeDirector disqualificationTravel ban
2026-02-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mustafa Ibrahim Abdel Nabi MOHAMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0031
    SHA-256
    537e5dfc7f9febcfd99b4537440313e5bd8e98a8bb7c90eb086e58f69bae877f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SUD0031UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0031
    SHA-256
    537e5dfc7f9febcfd99b4537440313e5bd8e98a8bb7c90eb086e58f69bae877f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B CH 4930920PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0031
    SHA-256
    537e5dfc7f9febcfd99b4537440313e5bd8e98a8bb7c90eb086e58f69bae877f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0031
    SHA-256
    537e5dfc7f9febcfd99b4537440313e5bd8e98a8bb7c90eb086e58f69bae877f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    SUD0031
    SHA-256
    537e5dfc7f9febcfd99b4537440313e5bd8e98a8bb7c90eb086e58f69bae877f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)