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What roles did Abu Dharr Abdul Nabi Habiballa Ahmmed hold, and when?

Abu Dharr Abdul Nabi Habiballa Ahmmed

Sudanese businessman based in Dubai who owns and manages Capital Tap Holding LLC, which the US and UK say has financed and supplied the Rapid Support Forces (RSF).

Latest source 16 Jul 2026Updated 26 Oct 20264 sources

CurrentNow

Currently Owner and manager, Capital Tap Holding L.L.C. (UAE), since an undated start. 1 dated role on record.

Identity record: Public Figure Record Verified

Roles, most recent first

  1. Owner and manager Capital Tap Holding L.L.C. (UAE) Current

    Owner/manager of a UAE holding company that OFAC says has provided money and military equipment to the RSF.1 2

Where the dates come from

  1. PrimaryTreasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related CompaniesUS Department of the Treasury · 7 Jan 2025
  2. PrimarySanctions Notice: Sudan, 16 July 2026FCDO / GOV.UK · 16 Jul 2026

Changes

26 Oct 2026 Published after review.

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