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:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hj`	2024-06-14
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-110897`	2024-11-02
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2025-10-01
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hb`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hd`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hs`	2024-06-14
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7354`	2024-10-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hl`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473hv`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:fatherName`	Barich		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2025-07-28
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:firstName`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-06-14
`Person:firstName`	MOHAMMAD NAIM	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hg`	2024-06-14
`Person:firstName`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hj`	2024-06-14
`Person:firstName`	Ghul	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:firstName`	HAJI GUL MOHAMMED NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2024-06-14
`Person:firstName`	Ghul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Gul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Spen	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	MOHAMMAD NAIM	pol	pl_finanse_sanctions	`unsc-110897`	2023-10-19
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Naeem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	MOHAMMAD NAIM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Haji Gul Mohammed Naim	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Mullah Naim	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Mohammad Naim		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:firstName`	محمد نعیم بریځ خدایداد	ara	ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:firstName`	Naim	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Mullah Naeem	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:firstName`	MOHAMMAD NAIM		tr_fcib	`unsc-110897`	2024-09-05
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-769-5`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hb`	2024-06-14
`Person:firstName`	MULLAH NAEEM	eng	us_sam_exclusions	`usgsa-s4mr473hd`	2024-06-14
`Person:firstName`	MULLAH NAEEM	eng	us_sam_exclusions	`usgsa-s4mr473hs`	2024-06-14
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:firstName`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hl`	2024-06-14
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM		un_sc_sanctions	`unsc-110897`	2023-04-20
`Person:firstName`	Naeem	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hv`	2024-06-14
`Person:firstName`	MOHAMMAD NAIM		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20
`Person:firstName`	Gul	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	محمد نعيم		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`LegalEntity:id`	a1a28366ae5ad6c5c3a503e4ba78e1307d1068aa		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-11-12
`Person:id`	ee62e09723652d2f14a7613fe411cb4bfad3a70e	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-09-02
`Person:id`	7ef63728415dc43e960566871a542407b716285a		eu_fsf	`eu-fsf-eu-769-5`	2025-05-16
`Person:id`	6354f3ddc48dfdf127f81f3a8499bfa990234008		be_fod_sanctions	`eu-fsf-eu-769-5`	2025-05-16
`Person:id`	57d227171ce1c8479981bb6392f982de3ca60c8e		tr_fcib	`unsc-110897`	2025-08-23
`Person:id`	2b334c9753511f453073934847924196eba11dc6		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:id`	f1ff284c9ef6f60ccbe0f79aa2a6a2cabda37f0b	jpn	jp_mof_sanctions	`ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab`	2025-10-14
`Person:id`	a495ea7d5c52baf152795504172f431719187b2d	pol	pl_finanse_sanctions	`unsc-110897`	2025-08-22
`Person:id`	c67219701178907d2a7aa5cf5fa2e45bde3dcf7f		us_trade_csl	`ofac-15238`	2024-05-07
`Person:id`	b74ea0ea839a7cc894c066175015cdb4eca67071	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2025-08-21
`Person:id`	79f307b836acdfbbd5f16eae74d8375569c1cbeb		ar_repet	`arpet-personas-110897`	2025-09-05
`Person:id`	e51775ad76d19fe593df642c5532970f8768a55a	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	161e4c6dcdc991f7c59e569236457224449f8997	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	4ff30ba3a5e2cf4cf275e578015e67b37abd1a31	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	83c551cf8914f33061bc6332c1ca33f7734c5644	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	aad233f56b389b5673b45fe07fed11fd8b08515d	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	20ce0427fe2c1af9c55b99a53bd951182d15f6ac	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	d445b11c31846a48842f34ee43bcdb30176fdfbf	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	05544031edf276f1f401f141bb2ca3631253e89f	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	05431b4dc9b275265d26291233e690c79aac7424		ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2025-10-17
`Person:id`	a74c6f3bcd11f28b0709ad9e60c34b3301145dea	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	e2395ed6ac316786e6521b610e33a7b1e08dc8cc		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:id`	8e7b4d4a5c0a99e69db94f06693b1b5065e650a3		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:id`	6c8c0dd4c1e9cc3222e291f82db4a483907d1bb2	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	43bf89678313ca844c51c4b8a8c8748f691f8642	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	df8d4236b02997fabee71dd47750c82be406fe65	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	1ccbd756559e7e79a72089fc43dea5ba28309504	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	83d9c1dbd4780156c044bb6c8e45b92230d1c0c8	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	339d7295519e47f81050507f1504c635dc2bc33a	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	b90625692a1805293cafc5a3a29cdd436c40a5ad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	1bb507c97613d3f2e973ab394552f60e0210d430		bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2025-07-28
`Person:id`	fedc18fda1fdcb3a5939e3538b619750abc991e6	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	3f0bcc80b0a1941f65cdb3b99cc76c7d157eb00c		eu_travel_bans	`eu-tb-logical-685`	2024-10-11
`Person:id`	5c11782db327d744babc6b3c2092d494c5bdd1ca		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:id`	408d53a865a780cf4623e28224627d9f3f77fd0f	eng	us_ofac_sdn	`ofac-15238`	2025-06-02
`Person:id`	91e2dfaf3bb09304d869944f91a6e79a561f3c18		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2025-09-04
`Person:id`	f3c9204733c0ea0701056cba9cb3d5d0fecc5770		qa_nctc_sanctions	`qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad`	2025-09-04
`Person:id`	ec285c4820ec35290acf9cae3dbccceee58ac5c1		ua_sfms_blacklist	`ua-sfms-293`	2025-09-04
`Person:id`	236338c93e384769d6e50a732880a04cf76aebba	ind	id_dttot	`id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba`	2024-10-12
`Person:id`	e71e31fafd731820caeac9aa77197a01b46f8a16	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2025-07-23
`Person:id`	1f8f061a71dd3cac6ff2a11e24631e199f3e0a40		md_terror_sanctions	`md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce`	2024-10-12
`Person:id`	920022505cf86ebffab4efa4249c3fecf7aa1070	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2025-05-21
`Person:id`	ca177b52fb1759ea462c23a04358e51a21aa02a5		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2025-11-06
`Person:id`	23366837ac351f8297198199421bde55f7091e34	eng	us_sam_exclusions	`usgsa-s4mr473hb`	2025-07-23

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