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MOHAMMAD NAEEM BARICH

Export controlled · Sanctioned entity
TypePerson[sources]
NameBARICH · BARICH, Mohammad Naim · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · 22 more...[sources]
Other nameGhul Mohammad · Gul Mohammad · Gul Mohammad Kamran · Gul Mohammed Naim Barich · Haji Ghul Mohammad · 27 more...[sources]
Weak aliasHAJI GUL MOHAMMAD · MULLAH NAIMULLAH · Spen Zrae[sources]
Birth date · · [sources]
Place of birthDarvishan, 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 · 34 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[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]
Second nameBARICH · Barech · Mohammad · Mohammed · Mullah · 2 more...[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 linkgels-avoirs.dgtresor.gouv.fr · 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,

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,

Deputy Minister of Civil Aviation

Bulgarian Persons of Interest non-official source,

Deputy Minister of Civil Aviation under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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,

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 MOHAMMAD NAIM BARICH)

US SAM Procurement Exclusions,

(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,

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

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

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

EU Financial Sanctions Files (FSF)7,380

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

French National Asset Freezing System5,795

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

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Argentina RePET Sanctions847

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

Argentina · MdJ

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC


Source data IDs: 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