Individual · 1 listing(s)
VAHAP, Zabi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2023-11-29 |
| Date of birth | 01 Jan 1986 |
| Place of birth | Akce, Afghanistan |
| Nationality | Turkey |
| ID / passport | U24258057 (Turkey) expires 12 Jul 2031; 25406705762 (Turkey) |
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