VAHAP, Zabi SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

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

Programs

SDGTIFSR

Key facts

CSL entity number: 46479
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 2

Aliases / AKAs

WAHAB, Zabihullah Abdul
VAHAP, Zebih Ullah

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