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