KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AD

Abu Dharr Abdul Nabi Habiballa AHMMED

Sanctioned
Abo Zer Abdelnabi Habiballa Ahmmed
Type
person
Subtype
Country
Sudan, United Arab Emirates
Date of birth
01/01/1990
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0051
Asset freezeDirector disqualificationTravel ban
2026-07-16activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abozer HabibPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • أبو ذر عبد النبي حبيب الله أحمدOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • Abu Dharr Abdul Nabi Habiballa AHMMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • Abo Zer Abdelnabi Habiballa AhmmedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Identifiers

  • SUD0051UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • P08160513PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • 784199097241725NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Dates

  • 01/01/1990Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    SUD0051
    SHA-256
    fe20e629073bea785fe775da0d1a5a3897f39f6b95a8fc1971888fc1937834a3
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)