VAHAP, Zabi

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Dubai, AE
Dubai, AE
Also known as: WAHAB, Zabihullah Abdul; VAHAP, Zebih Ullah
Born: 1986-01-01
Nationality: TR
Identifiers: Passport, U24258057, TR, 12 Jul 2031; Passport, U13652962, 02 Dec 2026; National ID No., 25406705762, TR; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists