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Kamaluddin Gulam Nabizada

Sanctioned entity
TypePerson[sources]
NameKamaluddin Gulam Nabizada · NABIZADA, Kamaluddin Gulam[sources]
Other nameKamal Nabizada · Kamalden Ghulam Nabi · Kamaluddin Gulam Nabi · Kamaluddin Nabizadah[sources]
Birth date[sources]
Place of birthBalkh Province, Afghanistan · Mazare Sharif, Afghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Russia[sources]
First nameKamal · Kamalden · Kamaluddin[sources]
Last nameNabi · Nabizada · Nabizadah[sources]
Middle nameGhulam · Gulam[sources]
AddressProspect Mira, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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 · ITA


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