Global Magnitsky and Sudan-related designations; amended license

OFAC has posted a Notice announcing a Global Magnitsky designation, Sudan-related designations, and an amended Russia-related General License.

General License:

• GL 13L, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024."

The following individuals have been added to OFAC's SDN List:

AHMMED, Abu Dharr Abdul Nabi Habiballa (Arabic: أبو ذر عبد النبي حبيب الله أحمد) (a.k.a. AHMMED, Abo Zer Abdelnabi Habiballa), United Arab Emirates; POB Sudan; nationality Sudan; Gender Male (individual) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).

MOUSA, Mohammed Hamdan Daglo (a.k.a. DAGALO, Mohamed Hamdan; a.k.a. DAGALO, Mohammed Hamdan; a.k.a. HAMDAN, Mohamed; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"), Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB North Darfur, Sudan; nationality Sudan; Gender Male (individual) [SUDAN-EO14098].

ROGAN, Antal, Hungary; DOB 29 Jan 1972; POB Kormend, Hungary; nationality Hungary; Gender Male; National ID No. 018826IA (Hungary) (individual) [GLOMAG].

The following changes have been made to OFAC's SDN List:

AL JIL ALQADEM GENERAL TRADING L.L.C. (Arabic: الجيل القادم للتجارة العامة ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates) [BPI-SUDAN-14098].
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AL JIL ALQADEM GENERAL TRADING L.L.C. (Arabic: الجيل القادم للتجارة العامة ش.ذ.م.م), No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates; Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. (Arabic: الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م) (a.k.a. "AZ GOLD"), Dubai, United Arab Emirates; Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates) [BPI-SUDAN-14098].
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AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. (Arabic: الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م) (a.k.a. AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.; a.k.a. "AZ GOLD"), Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates; Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

CAPITAL TAP GENERAL TRADING L.L.C. (Arabic: كابيتال تاب للتجارة العامة ش.ذ.م.م) (a.k.a. ELRAKIZA GENERAL TRADING L.L.C. (Arabic: الركيزة للتجارة العامة ذ.م.م); a.k.a. M I N S GENERAL TRADING L.L.C. (Arabic: ام اي ان اس للتجارة العامة ش ذ م م)), 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates; PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates; Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates) [BPI-SUDAN-14098].
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CAPITAL TAP GENERAL TRADING L.L.C. (Arabic: كابيتال تاب للتجارة العامة ش.ذ.م.م) (a.k.a. ELRAKIZA GENERAL TRADING L.L.C. (Arabic: الركيزة للتجارة العامة ذ.م.م); a.k.a. M I N S GENERAL TRADING L.L.C. (Arabic: ام اي ان اس للتجارة العامة ش ذ م م)), 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates; PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates; Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

CAPITAL TAP HOLDING L.L.C. (Arabic: كابيتال تاب القابضة ذ.م.م) (a.k.a. "CAPITAL TAP"; a.k.a. "CTH"), Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates; P.O. Box, 54116, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Financial and Insurance Activities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates) [BPI-SUDAN-14098].
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CAPITAL TAP HOLDING L.L.C. (Arabic: كابيتال تاب القابضة ذ.م.م) (a.k.a. "CAPITAL TAP"; a.k.a. "CTH"), Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates; P.O. Box, 54116, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Trusts, funds and similar financial entities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates) [SUDAN-EO14098].

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. (Arabic: كابيتال تاب لالستشارات االدارية ش.ذ.م.م) (a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; a.k.a. "CAPITAL TAP"), Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates) [BPI-SUDAN-14098].
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CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. (Arabic: كابيتال تاب لالستشارات االدارية ش.ذ.م.م) (a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; a.k.a. "CAPITAL TAP"), Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).

CREATIVE PYTHON L.L.C. (Arabic: كرييتف بايثون ش.ذ.م.م) (a.k.a. CREATIVE PYTHON), Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates; Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates) [BPI-SUDAN-14098].
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CREATIVE PYTHON L.L.C. (Arabic: كرييتف بايثون ش.ذ.م.م) (a.k.a. CREATIVE PYTHON), Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates; Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. (Arabic: هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م) (a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING), Abu Dhabi, United Arab Emirates; Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates) [BPI-SUDAN-14098].
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HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. (Arabic: هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م) (a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING), Abu Dhabi, United Arab Emirates; Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).