Statements: MOHAMMAD NAEEM 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`	Naim Berich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Gul Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Gul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammad Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mohammad Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Spen Zrae		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mawlawi Gul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Naimullah	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naeem Mullah Baraich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naim Bareh	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Barich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naeem Baric	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mohammad Naim		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Naeem Mullah Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naim Berich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Baraich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mohammad Naim	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naim Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`LegalEntity:alias`	Haji Ghul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Gul Mohammad Kamran	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`LegalEntity:alias`	Gul Mohammad Kamran		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mohammad Naim		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	محمد نعيم بريخ خدايداد		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naimullah	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naeem Barech	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Naim BERICH	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 Naim BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Молла Мохаммад Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:alias`	Mullah Naim Bareh		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 Naim Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naeem Baric		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`	Mullah Naeem Baric	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Spen Zrae	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Naim Berich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Baric		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`	Gul Mohammed Naim Barich	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`	Haji Gul Mohammed Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naimullah		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Naim Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Gul Mohammad Kamran	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naeem Baraich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Naeem Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad Kamran		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mohammad Naim		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-11-05
`Person:alias`	Gul Mohammad Kamran	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Naim Berich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mohammad Naim		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Gul Mohammad		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Mullah Naeem Baric		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Haji Ghul Mohammad	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`	Mawlawi Gul Mohammad		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	محمد نعيم بريخ خدايداد	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Mullah Naeem Barech		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Naim Berich		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Naim Berich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naeem Barech		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem BARAICH	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 Naeem Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mullah Naimullah		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naeem Barech		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Naim Barech Akhund	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naeem Baraich		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7354`	2024-06-27
`Person:birthDate`	1975		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:birthDate`	1975	jpn	jp_mof_sanctions	`ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab`	2025-08-05
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:birthDate`	1975-01-01		ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2024-10-31
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2023-07-15
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-293`	2023-07-15
`Person:birthDate`	1976-01-01	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:birthDate`	1975	ind	id_dttot	`id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba`	2024-10-07
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce`	2024-10-12

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