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BARICH, Mohammad Naim

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['AF']
Date of birth
['1975-01-01', '1974-01-01', '1976-01-01']
Place of birth
['Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan', 'Laki Village, Garmsir District, Helmand Province, Afghanistan', 'Lakari Village, Garmsir District, Helmand Province, Afghanistan', 'Darvishan, Garmsir District, Helmand Province, Afghanistan', 'De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan']

Also known as

Aliases
['BARAICH · 'BARECH · 'BARECH AKHUND · 'BAREH · 'BARIC · 'BARICH · 'BERICH · 'HAJI GUL MOHAMMAD' · Haji Gul Mohammed Naim' · Mullah Naeem' · Mullah Naim' · 'MULLAH NAIMULLAH' · Naim']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.