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Nabizada Kamaluddin Gulam
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nabizada Kamaluddin Gulam
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: Afghanistan
Russia
Afghanistan
Prospect Mira, Moscow, 129110, Russia
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 37438
Date Of Birth: 27-Nov-1957
Countries: Afghanistan ; Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Afghanistan
Nationality: Russia
Place of Birth: Mazare Sharif, Afghanistan
Place of Birth: Balkh Province, Afghanistan
Location: Afghanistan
Location: Prospect Mira, Moscow, 129110, Russia
Related List Entries
Aliases (4):
a.k.a.
(strong)
Nabi Kamalden Ghulam
a.k.a.
(strong)
Nabi Kamaluddin Gulam
a.k.a.
(strong)
Nabizada Kamal
a.k.a.
(strong)
Nabizadah Kamaluddin
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