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:id`	e51775ad76d19fe593df642c5532970f8768a55a	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	b74ea0ea839a7cc894c066175015cdb4eca67071	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2025-08-21
`Person:id`	6c8c0dd4c1e9cc3222e291f82db4a483907d1bb2	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	c67219701178907d2a7aa5cf5fa2e45bde3dcf7f		us_trade_csl	`ofac-15238`	2024-05-07
`Person:id`	df8d4236b02997fabee71dd47750c82be406fe65	eng	gb_hmt_sanctions	`gb-hmt-7354`	2025-07-28
`Person:id`	f1ff284c9ef6f60ccbe0f79aa2a6a2cabda37f0b	jpn	jp_mof_sanctions	`ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab`	2025-10-14
`Person:id`	e2395ed6ac316786e6521b610e33a7b1e08dc8cc		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:lastName`	Khudaidad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:lastName`	BARICH	eng	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	باريتش	ara	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	BARAICH	eng	us_sam_exclusions	`usgsa-s4mr473hd`	2024-06-14
`Person:lastName`	Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	Naimullah	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Baric	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Kamran	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Barech	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Baraich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	KHUDAIDAD		ar_repet	`arpet-personas-110897`	2025-09-05
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hb`	2024-06-14
`Person:lastName`	KHUDAIDAD		tr_fcib	`unsc-110897`	2025-08-23
`Person:lastName`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Bareh	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Khudaidad		be_fod_sanctions	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	BERICH	eng	us_sam_exclusions	`usgsa-s4mr473hv`	2024-06-14
`Person:lastName`	Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Khudaidad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARIC	eng	us_sam_exclusions	`usgsa-s4mr473hs`	2024-06-14
`Person:lastName`	Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	KHUDAIDAD	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARECH	eng	us_sam_exclusions	`usgsa-s4mr473hl`	2024-06-14
`Person:lastName`	BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	KHUDAIDAD	pol	pl_finanse_sanctions	`unsc-110897`	2025-08-22
`Person:lastName`	KHUDAIDAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARAICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARECH AKHUND	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-06-14
`Person:lastName`	Berich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Akhund	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BAREH	eng	us_sam_exclusions	`usgsa-s4mr473hg`	2024-06-14
`Person:lastName`	Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Berich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2024-06-14
`Person:lastName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	KHUDAIDAD		ua_sfms_blacklist	`ua-sfms-293`	2025-09-04
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hj`	2024-06-14
`Person:lastName`	Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Khudaidad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:lastName`	خدايداد		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2025-09-04
`Person:lastName`	Naim		bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	KHUDAIDAD		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2025-09-04
`Person:lastName`	Khudaidad		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:lastName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	KHUDAIDAD		un_sc_sanctions	`unsc-110897`	2025-08-22
`Person:middleName`	Naim Barich		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:middleName`	Naim Barich		eu_travel_bans	`eu-tb-logical-685`	2024-10-11
`Person:middleName`	Naim Barich		be_fod_sanctions	`eu-fsf-eu-769-5`	2024-10-11
`Person:middleName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:middleName`	Naim	eng	us_ofac_sdn	`ofac-15238`	2024-10-11
`Person:middleName`	Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:middleName`	Naim Barich		eu_fsf	`eu-fsf-eu-769-5`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:modifiedAt`	2022-02-11	eng	gb_hmt_sanctions	`gb-hmt-7354`	2024-10-14
`Person:modifiedAt`	2007-07-09		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-769-5`	2025-05-13
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:modifiedAt`	2013-04-22		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2012-02-13		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-769-5`	2025-05-13
`Person:name`	Haji Gul Mohammed Naim Barich		be_fod_sanctions	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Mullah Naeem Baric		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Mullah Naim Barech Akhund		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Mohammad Naim Barich Khudaidad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Mullah Naim Bareh		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Haji Ghul Mohammad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mullah Naeem Barech		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Gul Mohammad Kamran		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mawlawi Gul Mohammad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mullah Naeem Baraich		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mullah Naim Barech Akhund		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Haji Gul Mohammed Naim Barich		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Spen Zrae		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mullah Naimullah		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mullah Naim Bareh		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Mohammad Naim		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:name`	Gul Mohammad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20

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