{"raw_record_id":"4d76b400-e618-430c-853c-8e024cc8dadb","external_id":"SUD0051","record_hash":"fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3","raw_record":{"Names":{"Name":[{"Name1":"Abu Dharr","Name2":"Abdul","Name3":"Nabi","Name4":"Habiballa","Name6":"AHMMED","NameType":"Primary Name"},{"Name6":"Abozer Habib","NameType":"Primary Name Variation"},{"Name1":"Abo Zer Abdelnabi Habiballa","Name6":"Ahmmed","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0051","Addresses":{"Address":{"AddressLine2":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/07/2026","PhoneNumbers":{"PhoneNumber":"00971558941244"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"أبو ذر عبد النبي حبيب الله أحمد","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"16/07/2026","EmailAddresses":{"EmailAddress":"Abozerhabib788@gmail.com"},"SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/01/1990"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Sudan"}},"Nationalities":{"Nationality":"Sudan"},"PassportDetails":{"Passport":{"PassportNumber":"P08160513"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"784199097241725"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b78c6ab2-a485-4971-8675-0e6fd7dac46f","snapshot_sha256":"e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332","fetched_at":"2026-07-17T03:00:04.766306+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}