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
`LegalEntity:id`	a1a28366ae5ad6c5c3a503e4ba78e1307d1068aa		tw_shtc	`tw-shtc-c8033404345a5667c88dad79abbab257d490bb4a`	2025-11-12
`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`	236338c93e384769d6e50a732880a04cf76aebba	ind	id_dttot	`id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba`	2024-10-12
`Person:id`	ee62e09723652d2f14a7613fe411cb4bfad3a70e	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2025-09-02
`Person:id`	05431b4dc9b275265d26291233e690c79aac7424		ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2025-10-17
`Person:id`	ca177b52fb1759ea462c23a04358e51a21aa02a5		au_dfat_sanctions	`au-dfat-13-mohammad-naim-barich-khudaidad`	2025-11-06
`Person:lastName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hj`	2024-06-14
`Person:lastName`	Barich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	باريتش	ara	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	Berich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Khudaidad		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:lastName`	KHUDAIDAD		ua_sfms_blacklist	`ua-sfms-293`	2025-09-04
`Person:lastName`	BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hb`	2024-06-14
`Person:lastName`	BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARAICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BERICH	eng	us_sam_exclusions	`usgsa-s4mr473hv`	2024-06-14
`Person:lastName`	KHUDAIDAD		un_sc_sanctions	`unsc-110897`	2025-08-22
`Person:lastName`	KHUDAIDAD	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`	BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	خدايداد		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`	BARAICH	eng	us_sam_exclusions	`usgsa-s4mr473hd`	2024-06-14
`Person:lastName`	KHUDAIDAD		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2025-09-04
`Person:lastName`	Barich	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`	Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Naimullah	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARIC	eng	us_sam_exclusions	`usgsa-s4mr473hs`	2024-06-14
`Person:lastName`	Khudaidad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:lastName`	Naim	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Khudaidad		be_fod_sanctions	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Akhund	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARECH	eng	us_sam_exclusions	`usgsa-s4mr473hl`	2024-06-14
`Person:lastName`	KHUDAIDAD		tr_fcib	`unsc-110897`	2025-08-23
`Person:lastName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	Naim		bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	Khudaidad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	BARECH AKHUND	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-06-14
`Person:lastName`	KHUDAIDAD	pol	pl_finanse_sanctions	`unsc-110897`	2025-08-22
`Person:lastName`	KHUDAIDAD	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Baraich	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARICH	eng	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2024-06-14
`Person:lastName`	BAREH	eng	us_sam_exclusions	`usgsa-s4mr473hg`	2024-06-14
`Person:lastName`	Barech	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`	Bareh	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Baric	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	KHUDAIDAD		ar_repet	`arpet-personas-110897`	2025-09-05
`Person:middleName`	Naim Barich		be_fod_sanctions	`eu-fsf-eu-769-5`	2024-10-11
`Person:middleName`	Naim	eng	us_ofac_sdn	`ofac-15238`	2024-10-11
`Person:middleName`	Naim Barich		eu_travel_bans	`eu-tb-logical-685`	2024-10-11
`Person:middleName`	Naim Barich		eu_fsf	`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	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:middleName`	Naim Barich		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-769-5`	2025-05-13
`Person:modifiedAt`	2017-03-10		eu_fsf	`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`	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`	2007-07-09		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2022-02-11	eng	gb_hmt_sanctions	`gb-hmt-7354`	2024-10-14
`Person:modifiedAt`	2012-02-13		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2013-04-22		un_sc_sanctions	`unsc-110897`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78751`	2025-05-15
`Person:name`	Mullah Naim Bareh		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Mohammad Naim		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Haji Ghul Mohammad		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Gul Mohammad Kamran		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Haji Gul Mohammed Naim Barich		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Naim Berich		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Mullah Naeem Baric		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Mohammad Naim Barich Khudaidad		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Mullah Naeem Baraich		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Mullah Naimullah		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Gul Mohammad		be_fod_sanctions	`be-fod-45ce81599aa1449a51258ae452ed4af1d389565e`	2025-12-01
`Person:name`	Haji Gul Mohammed Naim Barich		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`	Mohammad Naim		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Mawlawi Gul Mohammad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:name`	Naim Berich		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

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