Person sanctions dossier

Abu Dharr Abdul Nabi Habiballa AHMMED

Abu Dharr Abdul Nabi Habiballa AHMMED is an Emirati national. Abu Dharr Abdul Nabi Habiballa AHMMED is associated with the CAPITAL TAP HOLDING L.L.C. Abu Dharr Abdul Nabi Habiballa AHMMED is listed under Sudan-related sanctions by OFAC and UK, first designated in 2025.

Abu Dharr Abdul Nabi Habiballa AHMMED is listed as person with 2 source listings across 2 authorities.

Programs: SUDAN-EO14098, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: United Arab Emirates.