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Canonical ID: NK-RutBzj6pccZqjuw9eWFkU8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mullah Naeem BARIC | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Mullah Naim BARECH | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Mullah Naeem BARAICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Mullah Naim BAREH | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Haji Gul Mohammed Naim BARICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Mullah Naim BARICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Mullah Naim BARECH AKHUND | eng | us_ofac_sdn | ofac-15238 | |||
Person:alias | Naim BERICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthDate | 1974-01-01 | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthDate | 1975-01-01 | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthDate | 1976-01-01 | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthPlace | Lakari Village, Garmsir District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthPlace | Darvishan, Garmsir District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthPlace | Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthPlace | Laki Village, Garmsir District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15238 | |||
Person:birthPlace | De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-15238 | |||
Person:firstName | Naim | eng | us_ofac_sdn | ofac-15238 | |||
Person:firstName | Mullah Naim | eng | us_ofac_sdn | ofac-15238 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-15238 | |||
Person:firstName | Haji Gul Mohammed Naim | eng | us_ofac_sdn | ofac-15238 | |||
Person:firstName | Mullah Naeem | eng | us_ofac_sdn | ofac-15238 | |||
Person:id | 408d53a865a780cf4623e28224627d9f3f77fd0f | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BARECH AKHUND | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BARICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BARAICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BERICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BARECH | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BARIC | eng | us_ofac_sdn | ofac-15238 | |||
Person:lastName | BAREH | eng | us_ofac_sdn | ofac-15238 | |||
Person:middleName | Naim | eng | us_ofac_sdn | ofac-15238 | |||
Person:name | Mohammad Naim BARICH | eng | us_ofac_sdn | ofac-15238 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-15238 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15238 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15238 | eng | us_ofac_sdn | ofac-15238 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15238 | |||
Person:weakAlias | MULLAH NAIMULLAH | eng | us_ofac_sdn | ofac-15238 | |||
Person:weakAlias | HAJI GUL MOHAMMAD | eng | us_ofac_sdn | ofac-15238 | |||