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Kamaluddin Gulam Nabizada

Sanctioned entity

Kamaluddin Gulam Nabizada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kamaluddin Gulam Nabizada · NABIZADA, Kamaluddin Gulam				[sources]
Other name	Kamal Nabizada · Kamalden Ghulam Nabi · Kamaluddin Gulam Nabi · Kamaluddin Nabizadah				[sources]
Birth date	1957-11-27				[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]
Address	Prospect Mira, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Prospect Mira, Moscow	Russia

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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