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:firstName`	MOHAMMAD NAIM		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM	pol	pl_finanse_sanctions	`unsc-110897`	2023-10-19
`Person:firstName`	MOHAMMAD NAIM		tr_fcib	`unsc-110897`	2024-09-05
`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`	Mohammad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM		ua_sfms_blacklist	`ua-sfms-293`	2023-04-20
`Person:firstName`	HAJI GUL MOHAMMED NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hn`	2024-06-14
`Person:firstName`	MOHAMMAD NAIM		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20
`Person:firstName`	محمد نعيم		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM		un_sc_sanctions	`unsc-110897`	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`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hl`	2024-06-14
`Person:firstName`	MULLAH NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-06-14
`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`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr473hv`	2024-06-14
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-769-5`	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	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	Naeem	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	Gul	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	MOHAMMAD NAIM	eng	gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:firstName`	Ghul	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`	Mohammad	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`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`	Mullah Naeem	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Naim	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:firstName`	Ghul	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`	Naim	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	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`	Gul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20

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