Is Abu Dharr Abdul Nabi Habiballa AHMMED on a sanctions list?

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.

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abu Dharr Abdul Nabi Habiballa AHMMED on a sanctions list?

Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.

How current is this record?

Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/16/2026.

Where can I verify this record?

Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.