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Individual3 sanctions listsAfghanistanRussia

Kamaluddin Gulam Nabizada

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kamaluddin Gulam Nabizada
Entity Type
Individual (Person)
Countries
Afghanistan, Russia
OpenSanctions ID
NK-8EVKCcVLvmFY3NyhQTi79g
Date of Birth
Nov 27, 1957
Place of Birth
Mazare Sharif, Afghanistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Kamaluddin Gulam Nabizada appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Prospect Mira, Moscow, 129110; Prospect Mira Moscow 129110 Russia; Afghanistan

Aliases (9)

Also Known As
NABIZADA, Kamaluddin Gulam
NABI, Kamaluddin Gulam
NABI, Kamalden Ghulam
Kamalden Ghulam Nabi
Kamaluddin Gulam Nabi
Kamaluddin Nabizadah
Kamal Nabizada
NABIZADA, Kamal
NABIZADAH, Kamaluddin

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.