NABIZADA, Kamaluddin Gulam
A timestamped, audit-ready report on NABIZADA, Kamaluddin Gulam: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
NABIZADA, Kamaluddin Gulam has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Kamal NABIZADA A.K.A.
- Kamaluddin NABIZADAH A.K.A.
- Kamaluddin Gulam NABI A.K.A.
- Kamalden Ghulam NABI A.K.A.
Known Addresses 2
- Afghanistan
- Prospect Mira, Moscow, 129110, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 27 Nov 1957
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Afghanistan
- Nationality Country: Russia
- Place of Birth: Mazare Sharif, Afghanistan
- Place of Birth: Balkh Province, Afghanistan
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.