Contents
- Addresses Dubai, United Arab Emirates
- Details Type: Limited Liability Company
- Identifiers UKSL SUD0053
- Names Primary name: PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISIO…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons The Secretary of State considers that there are reasonable…
SUD0053Prodigious real estate management supervision services#
Entity · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16
AddressesDubai, United Arab Emirates
DetailsType: Limited Liability Company
IdentifiersUKSL SUD0053
NamesPrimary name: PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES. Primary name variants: Prodiqis Real Estate Administrative Supervision Service
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, 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 Prodigious Real Estate Management Supervision Services (“PRODIGIOUS”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with the Rapid Support Forces, which is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. PRODIGIOUS has, through its links to Abu Dharr Abdul Nabi Habiballa Ahmmed and his network of companies including Capital Tap Holding L.L.C, provided support for action, policy or activity which threatens the peace, stability and security of Sudan including by making available funds and economic resources that could contribute to such activity.
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