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Zabi VAHAP

Sanctioned entity
TypePerson[sources]
NameVAHAP, Zabi · ZABI VAHAP · Zabi VAHAP[sources]
Other nameZABIHULLAH ABDUL WAHAB · ZEBIH ULLAH VAHAP · Zabihullah Abdul WAHAB · Zebih Ullah VAHAP[sources]
Birth date[sources]
Place of birthAkce, Afghanistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Türkiye[sources]
First nameZABI · Zabi · Zabihullah · Zebih[sources]
ID Number25406705762[sources]
Last nameVAHAP · WAHAB[sources]
Middle nameAbdul · Ullah[sources]
Passport numberU13652962 · U24258057[sources]
Registration numberQEFFQB1NE843[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-46479 · usgsa-s4mrrh1pp

For experts: raw data explorer