Statements: ZEBIH ULLAH VAHAP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2025-12-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty3nj`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty3nk`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty8kt`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty8ks`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3nj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8kt`	2024-11-02
`Person:createdAt`	2023-11-29		us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8ks`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3nk`	2024-11-02
`Person:firstName`	ZABIHULLAH ABDUL	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2024-11-02
`Person:firstName`	ZEBIH ULLAH	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2024-11-02
`Person:firstName`	ZABI	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-06-14
`Person:firstName`	ZEBIH ULLAH	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2024-11-02
`Person:firstName`	ZABIHULLAH ABDUL	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2024-11-02
`Person:id`	199b3a78c2fbe076e680f0921d4d99e0b13989bc		us_sam_exclusions	`usgsa-s4mrty8kt`	2026-01-06
`Person:id`	11332a84d592b8214f08b06019019e74ec0247e0		us_sam_exclusions	`usgsa-s4mrrh1pp`	2026-01-06
`Person:id`	eb61a99c025fc3c4472df239c06ab43f4254d670		us_sam_exclusions	`usgsa-s4mrty3nj`	2026-01-06
`Person:id`	878a854f987f98aa63f44b560b889d7b563cae5e		us_sam_exclusions	`usgsa-s4mrty8ks`	2026-01-06
`Person:id`	7eb52790fdb681a80ae051652757dd1fcabf3af2		us_sam_exclusions	`usgsa-s4mrty3nk`	2026-01-06
`Person:lastName`	VAHAP	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2024-11-02
`Person:lastName`	VAHAP	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2024-11-02
`Person:lastName`	WAHAB	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2024-11-02
`Person:lastName`	VAHAP	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-06-14
`Person:lastName`	WAHAB	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2024-11-02
`Person:name`	ZEBIH ULLAH VAHAP	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2024-11-02
`Person:name`	ZABIHULLAH ABDUL WAHAB	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2024-11-02
`Person:name`	ZABIHULLAH ABDUL WAHAB	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2024-11-02
`Person:name`	ZABI VAHAP	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-06-14
`Person:name`	ZEBIH ULLAH VAHAP	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2024-11-02
`Person:notes`	(also ZABI VAHAP)	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2025-07-23
`Person:notes`	(also ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP, ZABIHULLAH ABDUL WAHAB, ZEBIH ULLAH VAHAP)	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2025-07-23
`Person:notes`	(also ZABI VAHAP)	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2025-07-23
`Person:notes`	(also ZABI VAHAP)	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2025-07-23
`Person:notes`	(also ZABI VAHAP)	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3nj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8kt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8ks`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3nk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrh1pp`	2025-12-29
`Person:uniqueEntityId`	LYVJEPN78Z71	eng	us_sam_exclusions	`usgsa-s4mrty3nk`	2024-12-03
`Person:uniqueEntityId`	LYU4NJEJBEH8	eng	us_sam_exclusions	`usgsa-s4mrty8ks`	2024-12-03
`Person:uniqueEntityId`	QEFFQB1NE843	eng	us_sam_exclusions	`usgsa-s4mrrh1pp`	2024-12-03
`Person:uniqueEntityId`	LYVJEPN78Z71	eng	us_sam_exclusions	`usgsa-s4mrty8kt`	2024-12-03
`Person:uniqueEntityId`	LYU4NJEJBEH8	eng	us_sam_exclusions	`usgsa-s4mrty3nj`	2024-12-03

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