{"kind":"evidence_file","company":{"id":"4fc3da33-fee7-4e2f-a555-db43a5c8f45a","name":"PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES","mergedInto":null},"asOf":"2026-10-26T00:09:31.722Z","asOfBasis":"instant","generatedAt":"2026-10-27T03:41:01.550Z","claims":[{"predicate":"name","value":"prodigious real estate management supervision services","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0053","observedAt":"2026-09-13T15:04:18.947Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AE","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0053","observedAt":"2026-09-13T15:04:18.950Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"SUD0053","regime":"UK OFSI","program":"Sudan","state":"in_force","stateSince":"2026-09-13T15:04:18.965Z","recordedAt":"2026-09-13T15:04:18.965Z","designatedAt":"2026-07-16T00:00:00.000Z","validTo":null,"legalBasis":"The Sudan (Sanctions) (EU Exit) Regulations 2020","reason":"The Secretary of State considers that there are reasonable grounds to suspect that Prodigious Real Estate Management Supervision Services (“PRODIGIOUS”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with the Rapid Support Forces, which is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. PRODIGIOUS has, through its links to Abu Dharr Abdul Nabi Habiballa Ahmmed and his network of companies including Capital Tap Holding L.L.C, provided support for action, policy or activity which threatens the peace, stability and security of Sudan including by making available funds and economic resources that could contribute to such activity.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."}],"reading":{"assessmentId":"c585dfc3-6a1a-4dd6-8202-537943bb617e","takenAt":"2026-09-13T15:15:13.268Z","methodology":"v4","level":"medium","overall":65,"digest":"fd1615d4ccd6752e1d3e63f72d516d18474a55db","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"AE","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}