ZABI VAHAP (US)
Brief
Sanctioned under 'IFSR' and other sanctions.
Basic Information
First Name: Zabi
Second Name: VAHAP
DOB: 1986-1-1
Gender: Male
Place of Birth: Akce, Afghanistan
Known Location: Dubai, United Arab Emirates
Known Aliases
- Zabihullah WAHAB
- Zebih VAHAP
Related Documents
- Passport:
- Identifier: U24258057
- Country of Issue: Turkey
- Passport:
- Identifier: U13652962
- National ID No.:
- Identifier: 25406705762
- Country of Issue: Turkey
US Treasury