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Mohammad Naim BARICH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBARICH, Mohammad Naim · Gul Mohammad Kamran · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · MOHAMMAD NAEEM BARICH · 19 more...[sources]
AliasGul Mohammad Kamran · Gul Mohammed Naim Barich · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · Mawlawi Gul Mohammad · 17 more...[sources]
Weak aliasGhul Mohammad · Gul Mohammad · Gul Mohammad Kamran · Gul Mohammed Naim Barich · HAJI GUL MOHAMMAD · 12 more...[sources]
Birth date · · [sources]
Place of birthAfghanistan · Darvishan, Garmsir District, Afghanistan · Darvishan, Garmsir District, Helmand Province · Darvishan, Garmsir District, Helmand Province, AFGHANISTAN · Darvishan, Garmsir District, Helmand Province, Afghanistan · 31 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameGhul · Gul · Haji Gul Mohammed Naim · Mohammad · Mohammad Naim · 9 more...[sources]
Last nameAkhund · BARECH AKHUND · Baraich · Barech · Bareh · 12 more...[sources]
Middle nameNaim · Naim Barich[sources]
PatronymicBarich[sources]
TitleHaji · Mawlawi · Mullah · Mullah （ムラー）[sources]
PositionDeputy 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） · 2 more...[sources]
Addressهوزار قوفيت, ولاية هلمند, أفغانستان[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

UN Reference ID: TAi.013. 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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

(Date of UN designation: 2001-02-23) (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/notice/search/un/4665674)

— Belgian Financial Sanctions,

Deputy Minister of Civil Aviation

— Bulgarian Persons of Interest non-official source,

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.

— Swiss SECO Sanctions/Embargoes,

Deputy Minister of Civil Aviation under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

Anggota Komisi Militer Taliban pada 2013. Diyakini berada di Afganistan/Pakistan wilayah perbatasan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

(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)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

(also MOHAMMAD NAIM BARICH)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

EU Consolidated Travel Bans4,184

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

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List317

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,892

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

Swiss SECO Sanctions/Embargoes8,418

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,703

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: qa-nctc-110897-mohammad-naim-barich-khudaidad · ch-seco-78751 · zafic-432-mohammad-naim-barich-khudaidad · id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba · usgsa-s4mr473hb · ae-lt-acec12326710693ff6aee1a75b120100ab63b949 · ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab · unsc-110897 · ofac-15238 · arpet-personas-110897 · qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad · tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a · md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce · usgsa-s4mr473hs · mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543 · ch-seco-18702 · fr-ga-3318 · ofac-pr-e5e38152a9b9b5671b10dedc5760eb2e1017a06c · omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb · usgsa-s4mr473hd · gb-fcdo-afg0015 · eu-tb-logical-685 · usgsa-s4mr473hg · usgsa-s4mr473hj · usgsa-s4mr473hl · usgsa-s4mr473hv · be-fod-45ce81599aa1449a51258ae452ed4af1d389565e · ua-sfms-293 · usgsa-s4mr473hn · gb-hmt-7354 · au-dfat-13-mohammad-naim-barich-khudaidad · eu-fsf-eu-769-5 · usgsa-s4mr473hq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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