KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NK

Nabizada Kamaluddin Gulam

Sanctioned
Nabi Kamalden Ghulam
Type
person
Subtype
Country
Afghanistan, Russia
Date of birth
1957-11-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37438
Asset freeze
2022-05-25activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nabizada Kamaluddin GulamPrimary name
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabizada KamalAlias
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabi Kamaluddin GulamAlias
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabizadah KamaluddinAlias
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabi Kamalden GhulamAlias
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37438OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    b4025a151c319b8fc97ed34b4f7510406ad69465e7fb24557bcde1dde8b184ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-11-27Birth date
    Source not recordedOriginal record not linked

Places

  • Mazare Sharif, Afghanistan; Balkh Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    37438
    SHA-256
    9e0bb10abec154c39c5bf0173c700a36519c51437c0cac05f19c76c959fde5f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)