Lists of sanctions
3.144.100.197
15.01.2025 22:00:09

Kamaluddin Gulam NABIZADA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (5)

Last name/Name NABIZADA
First name/Name Kamaluddin Gulam
Full name/Name Kamaluddin Gulam NABIZADA
Type Name
Last name/Name NABIZADA
First name/Name Kamal
Full name/Name Kamal NABIZADA
Type Alias
Quality Strong
Last name/Name NABIZADAH
First name/Name Kamaluddin
Full name/Name Kamaluddin NABIZADAH
Type Alias
Quality Strong
Last name/Name NABI
First name/Name Kamaluddin Gulam
Full name/Name Kamaluddin Gulam NABI
Type Alias
Quality Strong
Last name/Name NABI
First name/Name Kamalden Ghulam
Full name/Name Kamalden Ghulam NABI
Type Alias
Quality Strong

Citizenships (2)

Country Russian Federation
Country Afghanistan

Addresses (2)

Country Afghanistan
Full address Afghanistan
Street Prospect Mira
City Moscow
Country Russian Federation
Region 129110
Full address Prospect Mira, Moscow, 129110, Russia

Birth data (3)

Birthdate
Place Mazare Sharif, Afghanistan
Country Afghanistan
Place Balkh Province, Afghanistan
Country Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 21:16
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