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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamaluddin Gulam Nabizada · NABIZADA, Kamaluddin Gulam | [sources] | |||
| Other name | Kamal Nabizada · Kamalden Ghulam Nabi · Kamaluddin Gulam Nabi · Kamaluddin Nabizadah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Balkh Province, Afghanistan · Mazare Sharif, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Russia | [sources] | |||
| First name | Kamal · Kamalden · Kamaluddin | [sources] | |||
| Last name | Nabi · Nabizada · Nabizadah | [sources] | |||
| Middle name | Ghulam · Gulam | [sources] | |||
| Address | Prospect Mira, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Prospect Mira, Moscow | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |