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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamaluddin Gulam Nabizada · NABIZADA, Kamaluddin Gulam | [sources] | |||
| Other name | Kamal Nabizada · Kamalden Ghulam Nabi · Kamaluddin Gulam Nabi · Kamaluddin Nabizadah · NABI, Kamalden Ghulam · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Balkh Province, Afghanistan · Mazare Sharif, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Russia | [sources] | |||
| First name | Kamal · Kamalden · Kamaluddin | [sources] | |||
| Last name | Nabi · Nabizada · Nabizadah | [sources] | |||
| Middle name | Ghulam · Gulam | [sources] | |||
| Address | Afghanistan · Prospect Mira Moscow 129110 Russia · Prospect Mira, Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-f8a64ed694ad1a667b3918c6332f82e341a571fc · tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 · ofac-37438 · ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospect Mira, Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |