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:alias`	Zabihullah Abdul WAHAB	eng	us_ofac_sdn	`ofac-46479`	2023-11-29
`Person:alias`	Zebih Ullah VAHAP	eng	us_ofac_sdn	`ofac-46479`	2023-11-29
`LegalEntity:alias`	WAHAB, Zabihullah Abdul		tw_shtc	`tw-shtc-e6c855d40ba512470667893b50bbe16937167cab`	2025-08-09
`LegalEntity:alias`	VAHAP, Zebih Ullah		tw_shtc	`tw-shtc-e6c855d40ba512470667893b50bbe16937167cab`	2025-08-09