OFAC SDNCriticalindividual

NABIZADA, Kamaluddin Gulam

🇦🇫Afghanistan37438

FEOC Flagged

NABIZADA, Kamaluddin Gulam appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NABIZADA, Kamaluddin Gulam

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NABIZADA, Kamaluddin Gulam#37438

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NABIZADA, Kamaluddin Gulam

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NABIZADA, KamalNABIZADAH, KamaluddinNABI, Kamaluddin GulamNABI, Kamalden Ghulam

Known addresses

Afghanistan
Prospect Mira, Moscow, 129110, Russia

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37438",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37438",
  "entity_name": "NABIZADA, Kamaluddin Gulam",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "NABIZADA, Kamal",
    "NABIZADAH, Kamaluddin",
    "NABI, Kamaluddin Gulam",
    "NABI, Kamalden Ghulam"
  ],
  "addresses": [
    "Afghanistan",
    "Prospect Mira, Moscow, 129110, Russia"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37438",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "NABIZADA, Kamaluddin Gulam",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.