Entity record

CAPITAL TAP HOLDING L.L.C.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

CAPITAL TAP HOLDING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-07-30.

Sanctions

Also known as

CAPITAL TAP
CTH

Designations

Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098

Key properties

Registration: 11651015

Identifiers

Registration Number: 11651015 · United Arab Emirates
License: 947727 · United Arab Emirates
Website: www.capitaltap.com
Organization Established Date: 12 Apr 2021
Organization Established Date: circa 2019
Organization Type:: Trusts, funds and similar financial entities

Addresses

Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates

P.O. Box, 54116, Dubai, United Arab Emirates

Referenced by

These records' source entries name this entity as linked to them.

Abu Dharr Abdul Nabi Habiballa AHMMEDPersonper US OFAC (SDN List)
Named in the source remarks as “CAPITAL TAP HOLDING L.L.C”.
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Companyper US OFAC (SDN List)
Named in the source remarks as “CAPITAL TAP HOLDING L.L.C”.
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Companyper US OFAC (SDN List)
Named in the source remarks as “CAPITAL TAP HOLDING L.L.C”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CAPITAL TAP HOLDING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/capital-tap-holding-l-l-c-nkad72ac9a/

Machine-readable export (FTM + lineage): /data/entities/ad.json (record key nkad72ac9a)