Statements: Mohammad Naim BARICH

Canonical ID: NK-RutBzj6pccZqjuw9eWFkU8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	هوزار قوفيت, ولاية هلمند, أفغانستان		ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2024-07-02
`Person:addressEntity`	`addr-aae4c8ed4a24a249aa61a448ca18ed62a8eb4aae`		ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2026-01-23
`LegalEntity:alias`	Gul Mohammad Kamran		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Spen Zrae		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Gul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`LegalEntity:alias`	Mullah Naeem Baraich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mullah Naeem Baric	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Молла Мохаммад Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:alias`	Gul Mohammad Kamran		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`LegalEntity:alias`	Haji Gul Mohammed Naim Barich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mullah Naeem Baraich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Gul Mohammad Kamran	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mohammad Naim	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`LegalEntity:alias`	Mullah Naim Barech		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Naeem Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Bareh	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naim BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim Bareh		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Barech		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Naim Berich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`LegalEntity:alias`	Mawlawi Gul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naim Bareh		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mawlawi Gul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Haji Ghul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naimullah	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Berich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naeem Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naimullah	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Spen Zrae	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naimullah		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Baraich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim Barech Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Barich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Gul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mohammad Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naeem Baraich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Gul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Barech Akhund		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Spen Zrae		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Bareh	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naeem Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mohammad Naim		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Gul Mohammad Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Haji Gul Mohammed Naim Barich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naim Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barech Akhund	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mohammad Naim		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Barech		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Baric		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim Berich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Barech		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naeem Mullah Baraich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Mullah Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`LegalEntity:alias`	Gul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mullah Naeem BARAICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Naeem Baric	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naimullah		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Naim Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`LegalEntity:alias`	Mohammad Naim		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naim Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naim BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Naim Berich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammad Kamran	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naeem Baric		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	محمد نعيم بريخ خدايداد	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2026-01-08
`Person:alias`	Gul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naim BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	محمد نعيم بريخ خدايداد	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Bareh		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mawlawi Gul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Ghul Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naeem Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Gul Mohammad Kamran		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Haji Gul Mohammed Naim Barich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Barech		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Naim Berich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Spen Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mohammad Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Ghul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	محمد نعیم بریځ خدایداد Barich Khudaidad	ara	ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`LegalEntity:alias`	Mullah Naim Barich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21

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