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OrganisationCurrently listed

Prodigious Real Estate Management Supervision Services

  • Listed by UK Sanctions List
  • United Arab Emirates
  • First listed 2026-07-16
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID SUD0053
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-07-16
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>16/07/2026</LastUpdated>
        <DateDesignated>16/07/2026</DateDesignated>
        <UniqueID>SUD0053</UniqueID>
        <Names>
          <Name>
            <Name6>PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Prodiqis Real Estate Administrative Supervision Service</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    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.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Dubai</AddressLine1>
            <AddressCountry>United Arab Emirates</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Liability Company</TypeOfEntity>
            </TypeOfEntities>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
    Programmes / regimes
    Sudan (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2026-07-16
    Last updated
    2026-07-16
    Aliases
    Prodiqis Real Estate Administrative Supervision Service
    Countries
    United Arab Emirates
    Addresses
    Dubai, United Arab Emirates
    Remarks
    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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.