Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VAHAP, Zabi · ZABI VAHAP · ZABIHULLAH ABDUL WAHAB · Zabi VAHAP | [sources] | |||
| Other name | ZABI VAHAP · 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 · ZABIHULLAH ABDUL · 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 | LYU4NJEJBEH8 · QEFFQB1NE843 | [sources] | |||
| Unique Entity ID | LYU4NJEJBEH8 · QEFFQB1NE843 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty8ks · NK-5v5WQqfiivPxGfEnR363mz · ofac-46479 · usgsa-s4mrrh1pp · usgsa-s4mrty3njFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Transmart AG Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
U24258057 | Türkiye | Passport | - | ||
U13652962 | - | Passport | - | ||
25406705762 | Türkiye | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohammad Sadegh Karimian Sanctioned entity | Providing support to | - | - | |