Statements: Kamaluddin Gulam Nabizada

Canonical ID: NK-8EVKCcVLvmFY3NyhQTi79g · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Prospect Mira Moscow 129110 Russia		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:address`	Prospect Mira, Moscow, 129110	eng	us_ofac_sdn	`ofac-37438`	2026-01-26
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:addressEntity`	`addr-ed130de6bcafd2e8d80bceb73d5636f73371d9be`		us_ofac_sdn	`ofac-37438`	2026-01-26
`LegalEntity:alias`	NABIZADA, Kamal		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:alias`	Kamaluddin Nabizadah	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:alias`	Kamal Nabizada	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:alias`	Kamaluddin Gulam Nabi	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:alias`	Kamalden Ghulam Nabi	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`LegalEntity:alias`	NABIZADAH, Kamaluddin		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`LegalEntity:alias`	NABI, Kamalden Ghulam		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`LegalEntity:alias`	NABI, Kamaluddin Gulam		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:birthDate`	1957-11-27		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:birthPlace`	Mazare Sharif, Afghanistan	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:birthPlace`	Balkh Province, Afghanistan	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74`	2025-12-31
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:country`	ru		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-37438`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:firstName`	Kamaluddin	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:firstName`	Kamal	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:firstName`	Kamalden	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:id`	a4acb65bc29cc9caf5a80b65e1cdcdd31f70762c		ext_us_ofac_press_releases	`ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74`	2026-01-06
`Person:id`	03b37b621f8dd46d5b2510761f512ccf32cae89e		us_trade_csl	`ofac-37438`	2026-01-06
`Person:id`	649ad71ea3c6023fbf117f0730919e675532a886		us_ofac_sdn	`ofac-37438`	2026-01-26
`LegalEntity:id`	a4345b7aa84707207d8fab7a1e454cad94fb748e		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:lastName`	Nabizada	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:lastName`	Nabizadah	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:lastName`	Nabi	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:middleName`	Ghulam	eng	us_ofac_sdn	`ofac-37438`	2024-10-11
`Person:middleName`	Gulam	eng	us_ofac_sdn	`ofac-37438`	2024-10-11
`Person:name`	NABIZADA, Kamaluddin Gulam		us_trade_csl	`ofac-37438`	2024-05-07
`Person:name`	Kamaluddin Gulam Nabizada	eng	ext_us_ofac_press_releases	`ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74`	2025-12-31
`LegalEntity:name`	NABIZADA, Kamaluddin Gulam		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09
`Person:name`	Kamaluddin Gulam Nabizada	eng	us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:nationality`	af		ext_us_ofac_press_releases	`ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74`	2025-12-31
`Person:nationality`	af		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-37438`	2026-01-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37438`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37438		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases	`ofac-pr-33e3fe53016a4f0ec4f51fdd8d6ce6405e1b6a74`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-37438`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37438`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975`	2025-08-09

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