Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VAHAP, Zabi · ZABI VAHAP · Zabi VAHAP | [sources] | |||
Other name | ZABIHULLAH ABDUL WAHAB · ZEBIH ULLAH VAHAP · Zabihullah Abdul WAHAB · Zebih Ullah VAHAP | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akce, Afghanistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Türkiye | [sources] | |||
First name | ZABI · Zabi · Zabihullah · Zebih | [sources] | |||
ID Number | 25406705762 | [sources] | |||
Last name | VAHAP · WAHAB | [sources] | |||
Middle name | Abdul · Ullah | [sources] | |||
Passport number | U13652962 · U24258057 | [sources] | |||
Registration number | QEFFQB1NE843 | [sources] | |||
Address | DUBAI, ARE · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TRANSMART DMCC | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
25406705762 | Türkiye | National ID No. | - | - | |
U13652962 | - | Passport | - | ||
U24258057 | Türkiye | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mohammad Sadegh Karimian | Providing support to | - | - |