Statements: ZEBIH ULLAH VAHAP

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty8kt
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty3nk
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty8ks
Person:addressDubaiengus_ofac_sdnofac-46479
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty3nj
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrrh1pp
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:addressEntityaddr-6666c3e34e0ad0523a04f2d5c1ae9aaa7ae9d10cus_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:aliasZabihullah Abdul WAHABengus_ofac_sdnofac-46479
Person:birthDate1986-01-01us_ofac_sdnofac-46479
Person:birthPlaceAkce, Afghanistanengus_ofac_sdnofac-46479
Person:countrytrus_ofac_sdnofac-46479
Person:countryaeus_ofac_sdnofac-46479
LegalEntity:countryaetw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:countryaeus_sam_exclusionsusgsa-s4mrrh1pp
Person:countryaeus_sam_exclusionsusgsa-s4mrty3nj
Person:countryaeus_sam_exclusionsusgsa-s4mrty8ks
Person:countryaeus_sam_exclusionsusgsa-s4mrty3nk
Person:countryaeus_sam_exclusionsusgsa-s4mrty8kt
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8ks
Person:createdAt2023-11-29us_sam_exclusionsusgsa-s4mrrh1pp
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8kt
Person:firstNameZEBIH ULLAHengus_sam_exclusionsusgsa-s4mrty8kt
Person:firstNameZebihengus_ofac_sdnofac-46479
Person:firstNameZabiengus_ofac_sdnofac-46479
Person:firstNameZEBIH ULLAHengus_sam_exclusionsusgsa-s4mrty3nk
Person:firstNameZabihullahengus_ofac_sdnofac-46479
Person:firstNameZABIHULLAH ABDULengus_sam_exclusionsusgsa-s4mrty8ks
Person:firstNameZABIHULLAH ABDULengus_sam_exclusionsusgsa-s4mrty3nj
Person:firstNameZABIengus_sam_exclusionsusgsa-s4mrrh1pp
Person:gendermaleus_ofac_sdnofac-46479
Person:id199b3a78c2fbe076e680f0921d4d99e0b13989bcus_sam_exclusionsusgsa-s4mrty8kt
LegalEntity:id536cb79ae9ee6994e64d3d287b2675edd5e089abtw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:id878a854f987f98aa63f44b560b889d7b563cae5eus_sam_exclusionsusgsa-s4mrty8ks
Person:ideb61a99c025fc3c4472df239c06ab43f4254d670us_sam_exclusionsusgsa-s4mrty3nj
Person:id265c762430e5dc936da202ad59ab3b71591e1722us_trade_cslofac-46479
Person:id7eb52790fdb681a80ae051652757dd1fcabf3af2us_sam_exclusionsusgsa-s4mrty3nk
Person:id11332a84d592b8214f08b06019019e74ec0247e0us_sam_exclusionsusgsa-s4mrrh1pp
Person:id81e180cb3740d85019d60ab585c3de0e983ca48dext_us_ofac_press_releasesofac-pr-8bcdb2a7543caf3bf325fa39bc3a1fd1c5f37eae
Person:ideceea2489ba2e28ae7d19534f3434be663ccc47dus_ofac_sdnofac-46479
Person:idNumber25406705762engus_ofac_sdnofac-46479
LegalEntity:idNumber25406705762tw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:lastNameWAHABengus_ofac_sdnofac-46479
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrrh1pp
Person:lastNameWAHABengus_sam_exclusionsusgsa-s4mrty3nj
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrty8kt
Person:lastNameVAHAPengus_ofac_sdnofac-46479
Person:lastNameWAHABengus_sam_exclusionsusgsa-s4mrty8ks
Person:lastNameVAHAPengus_sam_exclusionsusgsa-s4mrty3nk
Person:middleNameUllahengus_ofac_sdnofac-46479
Person:middleNameAbdulengus_ofac_sdnofac-46479
Person:nameZABI VAHAPengus_sam_exclusionsusgsa-s4mrrh1pp
Person:nameZABIHULLAH ABDUL WAHABengus_sam_exclusionsusgsa-s4mrty8ks
Person:nameZEBIH ULLAH VAHAPengus_sam_exclusionsusgsa-s4mrty8kt
Person:nameZabi VAHAPengus_ofac_sdnofac-46479
Person:nameZEBIH ULLAH VAHAPengus_sam_exclusionsusgsa-s4mrty3nk
LegalEntity:nameVAHAP, Zabitw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:nameZabi Vahapengext_us_ofac_press_releasesofac-pr-8bcdb2a7543caf3bf325fa39bc3a1fd1c5f37eae
Person:nameVAHAP, Zabius_trade_cslofac-46479
Person:nameZABIHULLAH ABDUL WAHABengus_sam_exclusionsusgsa-s4mrty3nj
Person:nationalitytrus_ofac_sdnofac-46479
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty3nk
Person:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty8kt
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:notes(also ZABI VAHAP)engus_sam_exclusionsusgsa-s4mrty3nj
Person:passportNumberU24258057engus_ofac_sdnofac-46479
Person:passportNumberU13652962engus_ofac_sdnofac-46479
Person:programIdUS-TERRengus_ofac_sdnofac-46479
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1932ext_us_ofac_press_releasesofac-pr-8bcdb2a7543caf3bf325fa39bc3a1fd1c5f37eae
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46479us_ofac_sdnofac-46479
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8ks
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8kt
LegalEntity:topicsexport.controltw_shtctw-shtc-e6c855d40ba512470667893b50bbe16937167cab
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrh1pp
Person:topicssanctionus_trade_cslofac-46479
Person:topicssanctionus_ofac_sdnofac-46479
Person:uniqueEntityIdLYVJEPN78Z71engus_sam_exclusionsusgsa-s4mrty3nk
Person:uniqueEntityIdLYU4NJEJBEH8engus_sam_exclusionsusgsa-s4mrty3nj
Person:uniqueEntityIdQEFFQB1NE843engus_sam_exclusionsusgsa-s4mrrh1pp
Person:uniqueEntityIdLYVJEPN78Z71engus_sam_exclusionsusgsa-s4mrty8kt
Person:uniqueEntityIdLYU4NJEJBEH8engus_sam_exclusionsusgsa-s4mrty8ks
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