Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARICH · BARICH, Mohammad Naim · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · | [sources] | |||
Other name | Ghul Mohammad · Gul Mohammad · Gul Mohammad Kamran · Gul Mohammed Naim Barich · Haji Ghul Mohammad · | [sources] | |||
Weak alias | HAJI GUL MOHAMMAD · MULLAH NAIMULLAH · Spen Zrae | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Darvishan, Garmsir District, Afghanistan · Darvishan, Garmsir District, Helmand Province · Darvishan, Garmsir District, Helmand Province Afghanistan · Darvishan, Garmsir District, Helmand Province, AFGHANISTAN · Darvishan, Garmsir District, Helmand Province, Afghanistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Ghul · Gul · Haji Gul Mohammed Naim · Mohammad · Mohammad Naim · | [sources] | |||
Last name | Akhund · BARECH AKHUND · Baraich · Barech · Bareh · | [sources] | |||
Middle name | Naim · Naim Barich | [sources] | |||
Patronymic | Barich | [sources] | |||
Second name | BARICH · Barech · Mohammad · Mohammed · Mullah · | [sources] | |||
Title | Haji · Mawlawi · Mullah · Mullah (ムラー) | [sources] | |||
Position | Deputy Minister of Civil Aviation · Deputy Minister of Civil Aviation under the Taliban · Deputy Minister of Civil Aviation under the Taliban regime · Deputy Minister of Civil Aviation under the Taliban regime · Deputy Minister of Civil Aviation(航空次官) · | [sources] | |||
Address | هوزار قوفيت, ولاية هلمند, أفغانستان | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Title: Mullah. Designation: Deputy Minister of Civil Aviation the Taliban regime. Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Deputy Minister of Civil Aviation
Deputy Minister of Civil Aviation under the Taliban regime.
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.
Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich.
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
Anggota Komisi Militer Taliban pada 2013. Diyakini berada di Afganistan/Pakistan wilayah perbatasan
2013年中期時点でタリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。Barich 部族に属する。安全保障理事会決議1822号(2008年)に基づく見直しは2010年6月1日に終了した。
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
(also MOHAMMAD NAIM BARICH)
(also MULLAH NAEEM BARAICH, MULLAH NAIM BAREH, MULLAH NAIM BARICH, MULLAH NAIM BARECH, HAJI GUL MOHAMMED NAIM BARICH, MULLAH NAIM BARECH AKHUND, MULLAH NAEEM BARIC, NAIM BERICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
(also MOHAMMAD NAIM BARICH)
Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
gb-fcdo-afg0015
· usgsa-s4mr473hb
· eu-tb-logical-685
· usgsa-s4mr473hg
· ch-seco-18702
· unsc-110897
· ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab
· ch-seco-78751
· usgsa-s4mr473hs
· tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a
· ae-lt-28f6280ffcb927559b3893212da6edd6573a3b51
· ae-lt-acec12326710693ff6aee1a75b120100ab63b949
· qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad
· usgsa-s4mr473hj
· mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543
· id-dttot-dd74e4f1bfcd40f785aa7433bf2944be15917710
· au-dfat-13-mohammad-naim-barich-khudaidad
· qa-nctc-110897-mohammad-naim-barich-khudaidad
· id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba
· md-terr-19964537cb7f37e94c03a75b53bd1a9b43710fa7
· zafic-432-mohammad-naim-barich-khudaidad
· usgsa-s4mr473hd
· gb-hmt-7354
· ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8
· arpet-personas-110897
· eu-fsf-eu-769-5
· usgsa-s4mr473hn
· ua-sfms-293
· usgsa-s4mr473hq
· fr-ga-3318
· usgsa-s4mr473hv
· omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb
· usgsa-s4mr473hl
· ofac-15238
· md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |