Zabi VAHAP
Sanctioned entityBorn 1 Jan 1986 (40 years old),Turkey. Named in 4 sanctions listings.
Summary
(also Zabi VAHAP)
(also Zebih Ullah VAHAP, Zabihullah Abdul WAHAB, Zebih Ullah VAHAP, Zabihullah Abdul WAHAB)
Sanctions and listings4
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46479treasury.govofac.treasury.gov
Connections2
Owns1
- TRANSMART DMCCSanctionedDebarredExport controlledShare not statedOwned or Controlled By; Owns, controls, or operatesUnited Arab EmiratesIndiaSwitzerland
Other links1
- Mohammad Sadegh KarimianSanctionedDebarredExport controlledLinked to"Providing support to"Born 22 May 1987Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 25406705762 | |||
| Passport | U13652962 | |||
| Passport | U24258057 | |||
| Passport | U24258057 | Turkey | 12 Jul 2031 | |
| Passport | U13652962 | 2 Dec 2026 | ||
| National ID no | 25406705762 | Turkey |
Other names5
Also known as5
Addresses2
Dubai
Dubai United Arab Emirates
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