Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARICH, Mohammad Naim · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · 22 more... | [sources] | |||
Other name | Ghul Mohammad · Gul Mohammad · Gul Mohammad Kamran · Gul Mohammed Naim Barich · Haji Ghul Mohammad · 35 more... | [sources] | |||
Weak alias | Gul Mohammad · Gul Mohammad Kamran · HAJI GUL MOHAMMAD · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · 30 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Darvishan, Afghanistan · Darvishan, Garmsir District, Helmand Province · Darvishan, Garmsir District, Helmand Province, AFGHANISTAN · Darvishan, Garmsir District, Helmand Province, Afghanistan · Darvishan, district de Garmsir, province du Helmand · 28 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Ghul · Gul · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · 25 more... | [sources] | |||
Last name | Akhund · BARAICH · BARECH · BARECH AKHUND · BAREH · 18 more... | [sources] | |||
Middle name | KHUDAIDAD · Naim · خدايداد | [sources] | |||
Patronymic | Barich · Khudaidad · Naeem Baraich · Naeem Barech · Naeem Baric · 4 more... | [sources] | |||
Second name | BARICH · Barech · Mohammad · Mohammed · Mullah · 2 more... | [sources] | |||
Title | Mullah · Mullah (ムラー) | [sources] | |||
Position | Deputy Minister of Civil Aviation · 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) · Mollah · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
md-terr-19964537cb7f37e94c03a75b53bd1a9b43710fa7
· ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8
· fr-ga-3318
· unsc-110897
· ae-lt-28f6280ffcb927559b3893212da6edd6573a3b51
· zafic-432-mohammad-naim-barich-khudaidad
· ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab
· ch-seco-18702
· eu-fsf-eu-769-5
· qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad
· ofac-15238
· eu-tb-logical-685
· qa-nctc-110897-mohammad-naim-barich-khudaidad
· arpet-personas-110897
· gb-hmt-7354
· au-dfat-13-mohammad-naim-barich-khudaidad
· omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb
· ua-sfms-293
· ae-lt-acec12326710693ff6aee1a75b120100ab63b949
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
RAHAT LTD. | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more... | - | - | |
Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
European External Action Service | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Financial Intelligence Centre (FIC) | - | - | - |