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Canonical ID: NK-iobJarJcJgjCFHmLx3XSwp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-46479 | |||
Person:addressEntity | addr-f9d5352269250417b23718ac43aff00630c8c11a | eng | us_ofac_sdn | ofac-46479 | |||
Person:alias | Zabihullah Abdul WAHAB | eng | us_ofac_sdn | ofac-46479 | |||
Person:alias | Zebih Ullah VAHAP | eng | us_ofac_sdn | ofac-46479 | |||
Person:birthDate | 1986-01-01 | eng | us_ofac_sdn | ofac-46479 | |||
Person:birthPlace | Akce, Afghanistan | eng | us_ofac_sdn | ofac-46479 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-46479 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-46479 | |||
Person:firstName | Zebih | eng | us_ofac_sdn | ofac-46479 | |||
Person:firstName | Zabi | eng | us_ofac_sdn | ofac-46479 | |||
Person:firstName | Zabihullah | eng | us_ofac_sdn | ofac-46479 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46479 | |||
Person:id | aa2a95cb52d0fc110a3c295f5f14747adb3cd3d4 | eng | us_ofac_sdn | ofac-46479 | |||
Person:idNumber | 25406705762 | eng | us_ofac_sdn | ofac-46479 | |||
Person:lastName | VAHAP | eng | us_ofac_sdn | ofac-46479 | |||
Person:lastName | WAHAB | eng | us_ofac_sdn | ofac-46479 | |||
Person:middleName | Ullah | eng | us_ofac_sdn | ofac-46479 | |||
Person:middleName | Abdul | eng | us_ofac_sdn | ofac-46479 | |||
Person:name | Zabi VAHAP | eng | us_ofac_sdn | ofac-46479 | |||
Person:passportNumber | U24258057 | eng | us_ofac_sdn | ofac-46479 | |||
Person:passportNumber | U13652962 | eng | us_ofac_sdn | ofac-46479 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46479 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46479 | eng | us_ofac_sdn | ofac-46479 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46479 | |||