| Type: | INDIVIDUAL |
|---|---|
| Name: | VAHAP Zabi |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 29-Nov-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Nov-2023 |
|---|---|
| Addresses: | Turkey Dubai, United Arab Emirates |
| Remarks: | (Linked To: Karimian Mohammad Sadegh, TRANSMART DMCC) |
| Profile Id: | 46479 |
| Date Of Birth: | 01-Jan-1986 |
| Countries: | United Arab Emirates ; Turkey |
| Gender: | Male |
| Nationality: | Turkey |
| Place of Birth: | Akce, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Dubai, United Arab Emirates |
| Passport: | U24258057 (Turkey) |
|---|---|
| Passport: | U13652962 |
| National ID No.: | 25406705762 (Turkey) |
|
a.k.a.
(strong) |
VAHAP Zebih Ullah |
|---|---|
|
a.k.a.
(strong) |
WAHAB Zabihullah Abdul |
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