Person
Screen this subjectKamaluddin Gulam Nabizada
Sanctioned entityBorn 27 Nov 1957 (68 years old),Afghanistan. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37438treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names9
Also known as9
NABI, Kamalden GhulamNABIZADA, KamalKamaluddin Gulam NabiKamaluddin NabizadahKamalden Ghulam NabiKamal NabizadaNABI, Kamaluddin GulamNABIZADAH, KamaluddinNABIZADA, Kamaluddin Gulam
Addresses3
Afghanistan
Prospect Mira Moscow 129110 Russia
Prospect Mira, Moscow, 129110
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