Statements: ZEBIH ULLAH VAHAP

Canonical ID: NK-iobJarJcJgjCFHmLx3XSwp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty3nj
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty3nk
Person:addressDubaiengus_ofac_sdnofac-46479
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pp
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty8ks
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty8kt
Person:addressEntityaddr-f9d5352269250417b23718ac43aff00630c8c11aengus_ofac_sdnofac-46479
Person:aliasZabihullah Abdul WAHABengus_ofac_sdnofac-46479
LegalEntity:aliasVAHAP, Zebih Ullahtw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
LegalEntity:aliasWAHAB, Zabihullah Abdultw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:aliasZebih Ullah VAHAPengus_ofac_sdnofac-46479
Person:birthDate1986-01-01engus_ofac_sdnofac-46479
Person:birthPlaceAkce, Afghanistanengus_ofac_sdnofac-46479
Person:countryaeengus_sam_exclusionsusgsa-s4mrty3nk
Person:countryaeengus_sam_exclusionsusgsa-s4mrrh1pp
Person:countryaeengus_sam_exclusionsusgsa-s4mrty8ks
Person:countryaeengus_sam_exclusionsusgsa-s4mrty3nj
LegalEntity:countryaetw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:countrytrengus_ofac_sdnofac-46479
Person:countryaeengus_ofac_sdnofac-46479
Person:countryaeengus_sam_exclusionsusgsa-s4mrty8kt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kt
Person:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8ks
Person:firstNameZABIHULLAH ABDULengus_sam_exclusionsusgsa-s4mrty8ks
Person:firstNameZABIengus_sam_exclusionsusgsa-s4mrrh1pp
Person:firstNameZabiengus_ofac_sdnofac-46479
Person:firstNameZabihullahengus_ofac_sdnofac-46479
Person:firstNameZebihengus_ofac_sdnofac-46479
Person:firstNameZABIHULLAH ABDULengus_sam_exclusionsusgsa-s4mrty3nj
Person:firstNameZEBIH ULLAHengus_sam_exclusionsusgsa-s4mrty8kt
Person:firstNameZEBIH ULLAHengus_sam_exclusionsusgsa-s4mrty3nk
Person:gendermaleengus_ofac_sdnofac-46479
Person:id162afe512e4ac89acbe303549f1cdf6e911ab901engus_sam_exclusionsusgsa-s4mrrh1pp
Person:id265c762430e5dc936da202ad59ab3b71591e1722us_trade_cslofac-46479
LegalEntity:id536cb79ae9ee6994e64d3d287b2675edd5e089abtw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:idc073f4a4f61a73c166934498a6734527edc20678engus_sam_exclusionsusgsa-s4mrty3nj
Person:id8ee139a3fd5113c44e3eae20024960a90ffadfc1engus_sam_exclusionsusgsa-s4mrty8ks
Person:id00a03eb94b5fea24b16d9273e8d98f0e2a3471d5engus_sam_exclusionsusgsa-s4mrty3nk
Person:id8f6dc78d5c44e03b0efc35f1f4d97a19c41ea665engus_sam_exclusionsusgsa-s4mrty8kt
Person:idaa2a95cb52d0fc110a3c295f5f14747adb3cd3d4engus_ofac_sdnofac-46479
LegalEntity:idNumber25406705762tw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:idNumber25406705762engus_ofac_sdnofac-46479
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrrh1pp
Person:lastNameWAHABengus_sam_exclusionsusgsa-s4mrty8ks
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrty3nk
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrty8kt
Person:lastNameWAHABengus_sam_exclusionsusgsa-s4mrty3nj
Person:lastNameVAHAPengus_ofac_sdnofac-46479
Person:lastNameWAHABengus_ofac_sdnofac-46479
Person:middleNameAbdulengus_ofac_sdnofac-46479
Person:middleNameUllahengus_ofac_sdnofac-46479
Person:nameZABIHULLAH ABDUL WAHABengus_sam_exclusionsusgsa-s4mrty3nj
Person:nameZEBIH ULLAH VAHAPengus_sam_exclusionsusgsa-s4mrty8kt
Person:nameZabi VAHAPengus_ofac_sdnofac-46479
Person:nameVAHAP, Zabius_trade_cslofac-46479
LegalEntity:nameVAHAP, Zabitw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:nameZEBIH ULLAH VAHAPengus_sam_exclusionsusgsa-s4mrty3nk
Person:nameZABIHULLAH ABDUL WAHABengus_sam_exclusionsusgsa-s4mrty8ks
Person:nameZABI VAHAPengus_sam_exclusionsusgsa-s4mrrh1pp
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty3nj
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty8kt
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty3nk
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty8ks
Person:notes(also ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP, ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP)engus_sam_exclusionsusgsa-s4mrrh1pp
Person:passportNumberU13652962engus_ofac_sdnofac-46479
Person:passportNumberU24258057engus_ofac_sdnofac-46479
Person:programIdUS-TERRengus_ofac_sdnofac-46479
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46479engus_ofac_sdnofac-46479
Person:topicssanctionus_trade_cslofac-46479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8ks
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nj
Person:topicssanctionengus_ofac_sdnofac-46479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pp
LegalEntity:topicsexport.controltw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nk
Person:uniqueEntityIdLYU4NJEJBEH8engus_sam_exclusionsusgsa-s4mrty8ks
Person:uniqueEntityIdQEFFQB1NE843engus_sam_exclusionsusgsa-s4mrrh1pp
Person:uniqueEntityIdLYU4NJEJBEH8engus_sam_exclusionsusgsa-s4mrty3nj
Person:uniqueEntityIdLYVJEPN78Z71engus_sam_exclusionsusgsa-s4mrty3nk
Person:uniqueEntityIdLYVJEPN78Z71engus_sam_exclusionsusgsa-s4mrty8kt
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