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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VAHAP, Zabi · ZABIHULLAH ABDUL WAHAB · ZEBIH ULLAH VAHAP · Zabi Vahap | [sources] | |||
| Alias | VAHAP, Zebih Ullah · WAHAB, Zabihullah Abdul · 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 | 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, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP, ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP)
(also ZABI VAHAP)
(also ZABI VAHAP)
(also ZABI VAHAP)
(also ZABI VAHAP)
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8bcdb2a7543caf3bf325fa39bc3a1fd1c5f37eae · usgsa-s4mrty8ks · usgsa-s4mrty8kt · usgsa-s4mrrh1pp · tw-shtc-e6c855d40ba512470667893b50bbe16937167cab · ofac-46479 · usgsa-s4mrty3nk · usgsa-s4mrty3nj · tw-shtc-9e3f3acb81b52ee6947a38c1561cb15cf2d23c93For 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 GLOBAL TRADING PRIVATE LIMITED Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohammad Sadegh Karimian Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |