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Zabi VAHAP

Sanctioned entity

Zabi VAHAP is subject to sanctions. See the individual program listings below.

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	1986-01-01				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-11-29

Relationships

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.	-	-
`U24258057`	Türkiye	Passport	-	2031-07-12
`U13652962`	-	Passport	-	2026-12-02

Linked to
Object	Role	Start date	End date
Mohammad Sadegh Karimian	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-46479 · usgsa-s4mrrh1pp

For experts: raw data explorer

Factsheet Data sources

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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.	-	-
`U24258057`	Türkiye	Passport	-	2031-07-12
`U13652962`	-	Passport	-	2026-12-02

Linked to
Object	Role	Start date	End date
Mohammad Sadegh Karimian	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-