SDN list · entry 46479
VAHAP Zabi
Yes. VAHAP Zabi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 46479, added on November 29, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VAHAP Zabi | Primary name | strong |
| WAHAB Zabihullah Abdul | A.K.A. | strong |
| VAHAP Zebih Ullah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | U24258057 | Turkey |
| Passport | U13652962 | not published |
| National ID No. | 25406705762 | Turkey |
Details published by OFAC
| Date of birth | January 1, 1986 |
|---|---|
| Place of birth | Akce, Afghanistan |
| Nationality | Turkey |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)