Which entities is Abu Dharr Abdul Nabi Habiballa Ahmmed connected to?

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).

ActiveCurrent answer

3 active and 0 former disclosed relationships with companies and organisations.

Latest source 16 Jul 2026Reviewed 26 Oct 20264 sources

Disclosed relationships

Entity	Relationship	Jurisdiction	Status
Capital Tap Holding L.L.C.^{1 2}	Beneficial owner	United Arab Emirates	Active
Creative Python L.L.C.¹	Beneficial owner	United Arab Emirates	Active
Al Jil Al Qadem General Trading L.L.C.¹	Shareholder	United Arab Emirates	Active

Entity

Relationship

Jurisdiction

Dates

Status

Capital Tap Holding L.L.C.^{1 2}

Beneficial owner

United Arab Emirates

Active

Creative Python L.L.C.¹

Beneficial owner

United Arab Emirates

Active

Al Jil Al Qadem General Trading L.L.C.¹

Shareholder

United Arab Emirates

Active

Sources

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

Record history

26 Oct 2026 Record published and reviewed.

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