Abu Dharr Abdul Nabi Habiballa Ahmmed

Authority

US Department of the Treasury, OFAC

Instrument

Executive Order 14098 (Sudan); SDN List

Listed

7 Jan 2025

Scope

Blocking of property and interests in property subject to US jurisdiction

Notes

Designated in the same action as RSF leader Mohamed Hamdan Dagalo. OFAC described him as a Sudanese national and the owner and manager of Capital Tap Holding, and also designated Capital Tap Holding, three of its subsidiaries, Creative Python L.L.C. (which OFAC said he owns and manages and described as a front for Hemedti's business dealings) and Al Jil Al Qadem General Trading L.L.C. (which OFAC said he co-owns and co-manages), all in the UAE. He is not among the UN 1591 Committee's listed individuals; no EU listing was found in sources reviewed.

Sources ^{1 2}

Authority

FCDO / HM Treasury OFSI

Instrument

The Sudan (Sanctions) (EU Exit) Regulations 2020; UK Sanctions List ref SUD0051

Listed

16 Jul 2026

Scope

Asset freeze, travel ban, director disqualification

Notes

The UK statement of reasons says there are reasonable grounds to suspect he, through his position in Capital Tap Holding LLC, is an involved person, and that Capital Tap and its subsidiaries played a significant role in supplying money and weapons to the RSF. The FCDO said it suspects he funded and sustained RSF operations from outside Sudan through real estate, gold and holding companies based in Dubai.

Sources ^{3 4}