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`	Haji Ghul Mohammad		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		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mawlawi Gul Mohammad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naim Barich		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`	Mullah Naim Barech		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:alias`	Mullah Naimullah		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`	Ghul Mohammad	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`	Mohammad Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:alias`	Naimullah	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`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 BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Naim BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mohammad Naim		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naim Barech		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`	Haji Gul Mohammed Naim Barich		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 Naeem Baraich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naim Bareh		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Gul Mohammad Kamran		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`	Mullah Naimullah		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Mullah Naeem Baric		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Gul Mohammad		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Naim Berich		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		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`	Mullah Naeem Baraich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Barech	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Haji Ghul Mohammad	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Barech Akhund	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naeem Barech	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Gul Mohammad Kamran	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Naim Berich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mawlawi Gul Mohammad	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Haji Gul Mohammed Naim Barich	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naimullah	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Spen Zrae	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mohammad Naim	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naeem Baric	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Gul Mohammad	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Mullah Naim Bareh	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-07-07
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Ghul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Berich	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`	Naim Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Spen Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barech Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`LegalEntity:alias`	Mawlawi Gul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Haji Gul Mohammed Naim Barich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Gul Mohammad Kamran		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naim Barich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Gul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Naim Berich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naim Barech Akhund		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Haji Ghul Mohammad		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mohammad Naim		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naeem Baric		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naimullah		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naeem Baraich		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naeem Barech		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Spen Zrae		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naim Barech		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`LegalEntity:alias`	Mullah Naim Bareh		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-07-21
`Person:alias`	Mullah Naeem Barech		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20

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