Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for VAHAP, Zabi, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See VAHAP, Zabi's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

VAHAP, Zabi has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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VAHAP, Zabi

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: November 29, 2023
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Expand a section below to see the full record for VAHAP, Zabi.

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
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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.