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:alias`	Haji Gul Mohammed Naim Barich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Spen Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naeem Baraich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mohammad Naim		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Gul Mohammad		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naimullah		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naim Barich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Naeem Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Bareh		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Naim Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naeem Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naim Berich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naimullah		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`	Mullah Naim Barech		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Ghul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Haji Gul Mohammed Naim Barich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Baric		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`	Mohammad Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mohammad Naim		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 BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim Barech		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naeem Baric	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`	Gul Mohammad Kamran	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	محمد نعيم بريخ خدايداد	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`	Haji Gul Mohammed Naim Barich		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Mullah Naeem Baraich		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Gul Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Gul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Barech Akhund		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`LegalEntity:alias`	Mullah Naeem Baric		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Spen Zrae		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Naeem Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naeem Barech		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Barech		ar_repet	`arpet-personas-110897`	2023-04-20
`LegalEntity:alias`	Mullah Naim Barich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	محمد نعيم بريخ خدايداد		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Gul Mohammad		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Gul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mohammad Naim		ar_repet	`arpet-personas-110897`	2023-04-20
`LegalEntity:alias`	Mullah Naim Barech		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mullah Naeem Baraich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naim Barich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Gul Mohammad Kamran		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Haji Ghul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naeem Baric		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Mawlawi Gul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naimullah		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Baraich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`LegalEntity:alias`	Naim Berich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	محمد نعيم بريخ خدايداد	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2026-01-08
`Person:alias`	Mullah Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naim Bareh		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	محمد نعیم بریځ خدایداد Barich Khudaidad	ara	ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammad		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`	Mullah Naim Barech Akhund		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mohammad Naim		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammad Kamran		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Haji Gul Mohammed Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim Berich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Haji Ghul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naim Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`LegalEntity:alias`	Gul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Naim Barech Akhund	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`LegalEntity:alias`	Mohammad Naim		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	محمد نعیم بریځ خدایداد		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2022-04-27
`Person:alias`	Mullah Naeem Barech	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naeem Baraich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Gul Mohammad		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Naeem Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Barech		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Mullah Naim Bareh		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	محمد نعيم بريخ خدايداد		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7354`	2024-06-27
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-293`	2023-07-15
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce`	2024-10-12
`Person:birthDate`	1976-01-01		qa_nctc_sanctions	`qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad`	2023-07-15
`Person:birthDate`	1974-01-01		qa_nctc_sanctions	`qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad`	2023-07-15
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-07-15
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-07-15
`Person:birthDate`	1975-01-01		qa_nctc_sanctions	`qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad`	2023-07-15
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:birthDate`	1975		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:birthDate`	1975		gb_fcdo_sanctions	`gb-fcdo-afg0015`	2026-01-08

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