Capital Tap Holding L.L.C.
UAE holding firm managing 50 companies in 10 countries; US-sanctioned Jan 2025 for supplying money and military equipment to the RSF
Company· United Arab Emirates · in the record since Jan 2025
6links
—in stakes shown
2open stories
0 of 2responded
Connections · 6
● confirmed by a primary document · ○ reported
● confirmed by a primary document · ○ reported
Ownership
●
Capital Tap General Trading and Capital Tap Management Consultancies are UAE subsidiaries of Capital Tap Holding, both sanctioned by OFAC.
1 source
- U.S. Department of the Treasury (OFAC press release)DocumentRSF Weapons Supplier and Related Companies
Capital Tap Management Consultancies L.L.C. (Capital Tap Management) and Capital Tap General Trading L.L.C. (Capital Tap General) are Capital Tap Holding subsidiaries based in the UAE.
●
Horizon Advanced Solutions General Trading, which imported cargo from an RSF-linked firm run by Hemedti's brother Algoney, is a UAE subsidiary of Capital Tap Holding.
1 source
- U.S. Department of the Treasury (OFAC press release)DocumentRSF Weapons Supplier and Related Companies
Horizon Advanced Solutions General Trading L.L.C. – Sole Proprietorship (Horizon Advanced Solutions) is a UAE-based subsidiary of Capital Tap Holding. In early 2023, Horizon Advanced Solutions imported cargo from GSK Advanced Business Co Ltd, an information technology and security company managed by Algoney.
●
Sudanese national Abu Dharr Abdul Nabi Habiballa Ahmmed (Abozer Habib) owns and manages Capital Tap Holding.
1 source
- U.S. Department of the Treasury (OFAC press release)DocumentRSF Weapons Supplier and Related Companies
Sudanese national Abu Dharr Abdul Nabi Habiballa Ahmmed (Abu Dharr) is the owner and manager of Capital Tap Holding, and additionally owns or manages several other related companies sanctioned by OFAC today.
●
The Sentry reports that Capital Tap was set up by Abozer Habib and Emirati national Naser Alhammadi.
1 source
- The SentryDocument
Two other men, Sudanese citizen Abozer Habib and Emirati national Naser Alhammadi, set up Capital Tap, a group of management consultancy and investment holding companies that worked for both RSF-linked companies and other clients.
Supplies & exports
●
U.S. Treasury says UAE-based Capital Tap Holding L.L.C., owned by Sudanese national Abu Dharr Abdul Nabi Habiballa Ahmmed, provided the RSF with money and military equipment; it was sanctioned with six affiliated UAE firms.
1 source
- U.S. Department of the Treasury (OFAC press release)Document
Sudanese national Abu Dharr Abdul Nabi Habiballa Ahmmed (Abu Dharr) is the owner and manager of Capital Tap Holding
Figures
●
OFAC designated Capital Tap Holding under Executive Order 14098 on January 7, 2025.
1 source
- U.S. Department of the Treasury (OFAC press release)Document
Capital Tap Holding is being designated, pursuant to E.O. 14098, for being a foreign person who is responsible for, or complicit in, or who has directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan.