{"id":"41fccd37-94db-4e60-99f9-aaf04b4a799f","entityType":"company","canonicalName":"CAPITAL TAP HOLDING L.L.C.","primaryCountryId":"AE","website":"www.capitaltap.com","status":null,"industryCode":null,"industryLabel":"Trusts, funds and similar financial entities","legalFormSuffix":"L.L.C.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:07:18.152Z","updatedAt":"2026-09-10T15:21:09.444Z","aliases":[{"id":"3bab2012-ebb6-4081-9d16-ac33cc68a8d8","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","name":"CAPITAL TAP HOLDING L.L.C.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.161Z","source":{"name":"OFAC SDN"}},{"id":"ee0a27cc-d7f4-4949-849f-c66e579b6224","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","name":"CAPITAL TAP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.165Z","source":{"name":"OFAC SDN"}},{"id":"ad9851e1-632e-43f7-8b69-7cf8d617b04a","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","name":"CTH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.170Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e5ebf527-1b7a-4107-94c7-4678d5ffd300","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","type":"reg_number","value":"11651015","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.174Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5caeb07f-f7c6-4b66-b43d-0ba84b83ead7","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","regime":"OFAC","program":"SUDAN-EO14098","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.184Z","lastSeenAt":"2026-10-19T04:04:19.501Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48960","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"e9ec1aa6-10f1-45a3-8785-c127ffb33dad","entityId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","name":"Abu Dharr Abdul Nabi Habiballa AHMMED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:32.247Z","personId":"12d9ef59-0025-4829-8ecd-398b3f74ed66","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"12d9ef59-0025-4829-8ecd-398b3f74ed66","canonicalName":"Abu Dharr Abdul Nabi Habiballa AHMMED","dateOfBirth":null,"nationality":"SD","position":null,"sanctions":[{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-19T04:10:26.396Z"}]}}],"sourceLinks":[{"externalId":"48960","fetchedAt":"2026-10-19T04:04:19.497Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"70fbb5db-fa3c-4fe0-8ace-99cd89f7e990","parentId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","childId":"ce7a8ad5-882a-46f3-adee-b61f44291922","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:17:22.322Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:17:22.322Z","confidence":"medium","documentUrl":null,"child":{"id":"ce7a8ad5-882a-46f3-adee-b61f44291922","canonicalName":"HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.","primaryCountryId":"AE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"3b89d3d2-0137-4d28-8cb1-1505d345ba30","parentId":"41fccd37-94db-4e60-99f9-aaf04b4a799f","childId":"4204638a-1eb3-413f-bad0-24261e6fa60d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:17:28.733Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:17:28.733Z","confidence":"medium","documentUrl":null,"child":{"id":"4204638a-1eb3-413f-bad0-24261e6fa60d","canonicalName":"CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.","primaryCountryId":"AE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}