Lists of sanctions
3.14.249.102
15.01.2025 19:38:04

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 Passport: U24258057
Country Turkey
Expiration date 2
Type Passport: U13652962
Expiration date 2
Type National ID No.: 25406705762
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 19:15
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