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Canonical ID: NK-8EVKCcVLvmFY3NyhQTi79g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:address | Prospect Mira, Moscow | eng | us_ofac_sdn | ofac-37438 | |||
LegalEntity:address | Prospect Mira Moscow 129110 Russia | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:addressEntity | addr-c57caf2c6d3d6707cb214555f1ad8511630fe57c | eng | us_ofac_sdn | ofac-37438 | |||
LegalEntity:alias | NABI, Kamalden Ghulam | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:alias | Kamal Nabizada | eng | us_ofac_sdn | ofac-37438 | |||
Person:alias | Kamalden Ghulam Nabi | eng | us_ofac_sdn | ofac-37438 | |||
LegalEntity:alias | NABIZADA, Kamal | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
LegalEntity:alias | NABI, Kamaluddin Gulam | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
LegalEntity:alias | NABIZADAH, Kamaluddin | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:alias | Kamaluddin Gulam Nabi | eng | us_ofac_sdn | ofac-37438 | |||
Person:alias | Kamaluddin Nabizadah | eng | us_ofac_sdn | ofac-37438 | |||
Person:birthDate | 1957-11-27 | eng | us_ofac_sdn | ofac-37438 | |||
Person:birthPlace | Balkh Province, Afghanistan | eng | us_ofac_sdn | ofac-37438 | |||
Person:birthPlace | Mazare Sharif, Afghanistan | eng | us_ofac_sdn | ofac-37438 | |||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-8EVKCcVLvmFY3NyhQTi79g | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:country | af | eng | us_ofac_sdn | ofac-37438 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37438 | |||
Person:firstName | Kamaluddin | eng | us_ofac_sdn | ofac-37438 | |||
Person:firstName | Kamalden | eng | us_ofac_sdn | ofac-37438 | |||
Person:firstName | Kamal | eng | us_ofac_sdn | ofac-37438 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37438 | |||
Person:id | 3125975c857e02f06ac7285e8f0fd63bf1ce3837 | ext_us_ofac_press_releases | NK-8EVKCcVLvmFY3NyhQTi79g | ||||
Person:id | b2c2171d4df858b728e5b2a36eeb54d0ed614317 | eng | us_ofac_sdn | ofac-37438 | |||
LegalEntity:id | a4345b7aa84707207d8fab7a1e454cad94fb748e | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:id | 03b37b621f8dd46d5b2510761f512ccf32cae89e | us_trade_csl | ofac-37438 | ||||
Person:lastName | Nabizada | eng | us_ofac_sdn | ofac-37438 | |||
Person:lastName | Nabizadah | eng | us_ofac_sdn | ofac-37438 | |||
Person:lastName | Nabi | eng | us_ofac_sdn | ofac-37438 | |||
Person:middleName | Ghulam | eng | us_ofac_sdn | ofac-37438 | |||
Person:middleName | Gulam | eng | us_ofac_sdn | ofac-37438 | |||
LegalEntity:name | NABIZADA, Kamaluddin Gulam | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:name | NABIZADA, Kamaluddin Gulam | us_trade_csl | ofac-37438 | ||||
Person:name | Kamaluddin Gulam Nabizada | eng | ext_us_ofac_press_releases | NK-8EVKCcVLvmFY3NyhQTi79g | |||
Person:name | Kamaluddin Gulam Nabizada | eng | us_ofac_sdn | ofac-37438 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-37438 | |||
Person:nationality | af | eng | ext_us_ofac_press_releases | NK-8EVKCcVLvmFY3NyhQTi79g | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37438 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37438 | eng | us_ofac_sdn | ofac-37438 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | eng | ext_us_ofac_press_releases | NK-8EVKCcVLvmFY3NyhQTi79g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80b484a2f42bb7a2c5fff453d9852fd9deae7975 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37438 | |||
Person:topics | sanction | us_trade_csl | ofac-37438 | ||||