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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VAHAP, Zabi · Zabi VAHAP | [sources] | |||
| Other name | 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 · Zebih | [sources] | |||
| ID Number | 25406705762 | [sources] | |||
| Last name | VAHAP · WAHAB | [sources] | |||
| Passport number | U13652962 · U24258057 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 | - | ||
U13652962 | - | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KARIMIAN, Mohammad Sadegh | Providing support to | - | - | |