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Listed on sanctions / export-control lists
AHMMED, Abu Dharr Abdul Nabi Habiballa
US OFAC
Individual · 1 listing(s)
AHMMED, Abu Dharr Abdul Nabi Habiballa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-07 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-01-07 |
| Place of birth | Sudan |
| Nationality | Sudan |
| Aliases | AHMMED, Abo Zer Abdelnabi Habiballa |
| Linked to (per the official record) | CAPITAL TAP HOLDING L.L.C |
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ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedALKHALEEJ BANK CO LTDAVIATRADE LLC