Zabi VAHAP

List: SDN
Type: Individual
Programs: SDGT IFSR
Designated: Nov 29, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Zabihullah Abdul WAHAB · a.k.a.
Zebih Ullah VAHAP · a.k.a.

Addresses

Dubai United Arab Emirates

Identifiers

Passport: U24258057 (Turkey)
Passport: U13652962
National ID No.: 25406705762 (Turkey)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC)