Entity record
Abu Dharr Abdul Nabi Habiballa AHMMEDPerson
Abu Dharr Abdul Nabi Habiballa AHMMED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- Abozer Habib
- Abo Zer Abdelnabi Habiballa Ahmmed
- أبو ذر عبد النبي حبيب الله أحمد (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0051 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also recorded as 'Abozer Habib' and 'Ahmmed'.
Date of birth
Date of birth recorded as 1 January 1990.
Place of birth
Place of birth recorded as Sudan.
Nationality
Nationality recorded as Sudanese.
Roles & positions
UK Sanctions List records a position held in Capital Tap Holding LLC.
Addresses
Address of record: Dubai, United Arab Emirates.
Key properties
- Date of birth
- Nationality
- Sudan
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- SUD0051
- Passport
- P08160513
Addresses
Dubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Dharr Abdul Nabi Habiballa AHMMED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-dharr-abdul-nabi-habiballa-ahmmed-nkc0fb6a0a/
Machine-readable export (FTM + lineage): /data/entities/c0.json (record key nkc0fb6a0a)