Abu Dharr Abdul Nabi Habiballa AHMMED

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SUD0051Abu Dharr Abdul Nabi Habiballa AHMMED#

Individual · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16

AddressesDubai, United Arab Emirates

DetailsBorn: 1990-01-01. Place of birth: Sudan. Nationality: Sudan. Gender: Male. Contact: Abozerhabib788@gmail.com; 00971558941244

IdentifiersUKSL SUD0051. Passports: P08160513. National IDs: 784199097241725

NamesPrimary name: Abu Dharr Abdul Nabi Habiballa AHMMED. Primary name variants: Abozer Habib; Abo Zer Abdelnabi Habiballa Ahmmed. Non-Latin: أبو ذر عبد النبي حبيب الله أحمد [Arabic]

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Abu Dharr Abdul Nabi Habiballa Ahmmed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has, through his position in Capital Tap Holding LLC , provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity in that Capital Tap Holding LLC and its subsidiaries have played a significant role in the supply of money and weapons to the Rapid Support Forces, one of the main parties to the conflict in Sudan.

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