The UAE on Friday said seven companies facing US sanctions for alleged links to the civil war in Sudan do not hold active business licences in the Emirates and are not operating in the country.
The US Department of the Treasury’s Office of Foreign Assets Control said in January it would take action against the entities due to their association with Gen Mohamed Dagalo, the head of the paramilitary Rapid Support Forces (RSF).
The US accuses the RSF of engaging in a “brutal armed conflict with the Sudanese Armed Forces for control of Sudan, killing tens of thousands, displacing 12 million Sudanese, and triggering widespread starvation”.
The companies have been identified as Capital Tap Holding, Capital Tap Management Consultancies, Capital Tap General Trading, Creative Python, Al Zumoroud and Al Yaqoot Gold & Jewellers, Al Jil Al Qadem General Trading and Horizon Advanced Solutions General Trading.
They are accused by the US of having ties with Gen Dagalo and the RSF, in some cases providing money and military equipment to support its war effort.
The UAE said it had carried out its own investigation into the companies after the US said they were to be sanctioned.
“Upon notice of the sanctions designations, the UAE initiated its own investigation into the entities and related individuals, seeking additional information from US authorities to support these investigations,” state news agency Wam reported.
“The Ministry of Justice has confirmed that none of the seven entities hold an active business licence in the UAE, nor are they currently operating in the UAE. Relevant UAE authorities continue to monitor any potential suspicious activity in accordance with applicable UAE laws.”
Sudan has been at war since April 2023, with a power struggle between the Sudanese Army and RSF causing millions to flee the fighting. The UN said in 2024 that both sides may have committed war crimes.
About 150,000 people are estimated to have been killed during the war, with 12 million Sudanese displaced.
Keep it fun and engaging
Stuart Ritchie, director of wealth advice at AES International, says children cannot learn something overnight, so it helps to have a fun routine that keeps them engaged and interested.
“I explain to my daughter that the money I draw from an ATM or the money on my bank card doesn’t just magically appear – it’s money I have earned from my job. I show her how this works by giving her little chores around the house so she can earn pocket money,” says Mr Ritchie.
His daughter is allowed to spend half of her pocket money, while the other half goes into a bank account. When this money hits a certain milestone, Mr Ritchie rewards his daughter with a small lump sum.
He also recommends books that teach the importance of money management for children, such as The Squirrel Manifesto by Ric Edelman and Jean Edelman.
The biog
Hobby: Playing piano and drawing patterns
Best book: Awaken the Giant Within by Tony Robbins
Food of choice: Sushi
Favourite colour: Orange
Living in...
This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.
MATCH INFO
Championship play-offs, second legs:
Aston Villa 0
Middlesbrough 0
(Aston Villa advance 1-0 on aggregate)
Fulham 2
Sessegnon (47'), Odoi (66')
Derby County 0
(Fulham advance 2-1 on aggregate)
Final
Saturday, May 26, Wembley. Kick off 8pm (UAE)
The%20specs
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COMPANY PROFILE
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Total funding: Self funded
Small Victories: The True Story of Faith No More by Adrian Harte
Jawbone Press
Day 3, Dubai Test: At a glance
Moment of the day Lahiru Gamage, the Sri Lanka pace bowler, has had to play a lot of cricket to earn a shot at the top level. The 29-year-old debutant first played a first-class game 11 years ago. His first Test wicket was one to savour, bowling Pakistan opener Shan Masood through the gate. It set the rot in motion for Pakistan’s batting.
Stat of the day – 73 Haris Sohail took 73 balls to hit a boundary. Which is a peculiar quirk, given the aggressive intent he showed from the off. Pakistan’s batsmen were implored to attack Rangana Herath after their implosion against his left-arm spin in Abu Dhabi. Haris did his best to oblige, smacking the second ball he faced for a huge straight six.
The verdict One year ago, when Pakistan played their first day-night Test at this ground, they held a 222-run lead over West Indies on first innings. The away side still pushed their hosts relatively close on the final night. With the opposite almost exactly the case this time around, Pakistan still have to hope they can salvage a win from somewhere.
