VAHAP, Zabi
A timestamped, audit-ready report on VAHAP, Zabi: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VAHAP, Zabi has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Zabihullah Abdul WAHAB A.K.A.
- Zebih Ullah VAHAP A.K.A.
Known Addresses 1
- Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 29, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: U24258057
- Passport: U13652962
- National ID No.: 25406705762
Additional Information
- Birthdate: 01 Jan 1986
- Gender: Male
- Nationality Country: Turkey
- Place of Birth: Akce, Afghanistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: KARIMIAN, Mohammad Sadegh Individual
- Owns, controls, or operates: TRANSMART DMCC Entity
- Owned or Controlled By: TRANSMART DMCC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.