Last Updated: January 19, 2026
Kamaluddin Gulam NABIZADA
Aliases
Kamal NABIZADA; Kamaluddin NABIZADAH; Kamaluddin Gulam NABI; Kamalden Ghulam NABI
Nationality
Afghanistan; Russia
DoB
1957-11-27
Address
Afghanistan; Prospect Mira, Moscow, 129110, Russia
Official reason
As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia. Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for t...
Other Information
https://home.treasury.gov/news/press-releases/jy0799
Date of listing
2022-05-25
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561