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Directorship Record

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).

Which entities is Abu Dharr Abdul Nabi Habiballa Ahmmed connected to?
Board statusActive
Board seats3 active and 0 former disclosed relationships with companies and organisations.
CountrySudan
Filings checked26 Oct 2026
Latest filing16 Jul 2026

Identity record: Public Figure Record Verified

Disclosed relationships

EntityRelationshipJurisdictionDatesStatus
Capital Tap Holding L.L.C.1 2Beneficial owner United Arab Emirates Active
Creative Python L.L.C.1Beneficial owner United Arab Emirates Active
Al Jil Al Qadem General Trading L.L.C.1Shareholder United Arab Emirates Active

Filings and disclosures

  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

Register changes

26 Oct 2026 Published after review.

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