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2026-10-29 03:28 UTC

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VAHAP Zabi

Sanctioned
VAHAP Zebih Ullah
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1986-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46479
Asset freeze
2023-11-29activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VAHAP Zebih UllahAlias
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    0096504d1c146ddda93095b0a13b244f7330d003be54f3fc140e324696827349
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VAHAP ZabiPrimary name
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    0096504d1c146ddda93095b0a13b244f7330d003be54f3fc140e324696827349
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAHAB Zabihullah AbdulAlias
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    0096504d1c146ddda93095b0a13b244f7330d003be54f3fc140e324696827349
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25406705762NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    bc4f1300c8bdcfab4527ccd4aaf294872628a56fad6f3321bd15578acdab1aed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46479OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    bc4f1300c8bdcfab4527ccd4aaf294872628a56fad6f3321bd15578acdab1aed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U13652962PASSPORT
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    bc4f1300c8bdcfab4527ccd4aaf294872628a56fad6f3321bd15578acdab1aed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U24258057PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    bc4f1300c8bdcfab4527ccd4aaf294872628a56fad6f3321bd15578acdab1aed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Akce, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    46479
    SHA-256
    0096504d1c146ddda93095b0a13b244f7330d003be54f3fc140e324696827349
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)