Zabi VAHAP
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC) |
| Date of publication | 29.11.2023 |
Names (3)
| Last name/Name | VAHAP |
|---|---|
| First name/Name | Zabi |
| Full name/Name | Zabi VAHAP |
| Type | Name |
| Last name/Name | WAHAB |
|---|---|
| First name/Name | Zabihullah Abdul |
| Full name/Name | Zabihullah Abdul WAHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VAHAP |
|---|---|
| First name/Name | Zebih Ullah |
| Full name/Name | Zebih Ullah VAHAP |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Akce, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: U24258057 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Passport: U13652962 |
|---|---|
| Expiration date | 2 |
| Type | National ID No.: 25406705762 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.