- List
- SDN
- Type
- Individual
- Programs
- SDGTIFSR
- Designated
- Nov 29, 2023
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)