Active SanctionpersonID: NK-8EVKCcVLvmFY3NyhQTi79g

Kamaluddin Gulam Nabizada

Камалуддин Гулам Набизада

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Kamaluddin Gulam Nabizada is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKamaluddin Gulam Nabizada
Cyrillic AliasКамалуддин Гулам Набизада
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elar
Елар
US OFAC SDN
Limited Liability Company A Avers
Общество С Ограниченной Ответственностью А Аверс
US OFAC SDN
Limited Liability Company Combit
Общество С Ограниченной Ответственностью Комбит
US OFAC SDN
Nikita Vladimirovich Krasnov
Краснов Никита Владимирович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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