amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MOHAMMAD NAIM BARICH KHUDAIDAD alias MULLAH NAEEM BARECH alias MULLAH NAEEM BARAICH alias MULLAH NAIMULLAH alias MULLAH NAIM BAREH alias MOHAMMAD NAIM alias MULLAH NAIM BARICH alias MULLAH NAIM BARECH alias MULLAH NAIM BARECH AKHUND alias MULLAH NAEEM BARIC alias NAIM BERICH alias HAJI GUL MOHAMMED NAIM BARICH alias GUL MOHAMMAD alias HAJI GHUL MOHAMMAD alias GUL MOHAMMAD KAMRAN alias MAWLAWI GUL MOHAMMAD alias SPEN ZRAE

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
00/00/1975
Place of birth
Lakhi, Hazarjuft, Garmsir, Helmand, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.