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ZEBIH ULLAH VAHAP

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	VAHAP, Zabi · ZABIHULLAH ABDUL WAHAB · ZEBIH ULLAH VAHAP · Zabi VAHAP · Zabi Vahap				[sources]
Alias	VAHAP, Zebih Ullah · WAHAB, Zabihullah Abdul · Zabihullah Abdul WAHAB · Zebih Ullah VAHAP				[sources]
Birth date	1986-01-01				[sources]
Place of birth	Akce, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	United Arab Emirates · Türkiye				[sources]
First name	ZABIHULLAH ABDUL · ZEBIH ULLAH · Zabi · Zabihullah · Zebih				[sources]
ID Number	`25406705762`				[sources]
Last name	VAHAP · WAHAB				[sources]
Middle name	Abdul · Ullah				[sources]
Passport number	`U13652962` · `U24258057`				[sources]
Unique Entity ID	`LYU4NJEJBEH8` · `LYVJEPN78Z71` · `QEFFQB1NE843`				[sources]
Address	DUBAI · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-29

Descriptions

(also ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP, ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP)

— US SAM Procurement Exclusions, 2025-07-23

(also ZABI VAHAP)

— US SAM Procurement Exclusions, 2025-07-23

(also ZABI VAHAP)

— US SAM Procurement Exclusions, 2025-07-23

(also ZABI VAHAP)

— US SAM Procurement Exclusions, 2025-07-23

(also ZABI VAHAP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
TRANSMART GLOBAL TRADING PRIVATE LIMITED Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Large Iranian Military Financial Facilitation Networks	2023-11-29

Identifications
Document number	Country	Type	Start date	End date
`25406705762`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3nj · usgsa-s4mrty3nk · tw-shtc-e6c855d40ba512470667893b50bbe16937167cab · usgsa-s4mrty8ks · usgsa-s4mrty8kt · tw-shtc-9e3f3acb81b52ee6947a38c1561cb15cf2d23c93 · usgsa-s4mrrh1pp · ofac-pr-8bcdb2a7543caf3bf325fa39bc3a1fd1c5f37eae · ofac-46479

For experts: raw data explorer

Factsheet Descriptions Data sources

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