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.

Home › Search › MOHAMMAD NAIM; BARICH; KHUDAIDAD; N; Mullah Naeem Baraich; PE; aka; 1; Mullah Naimullah; PE; aka; 1; Mullah Naim Bareh; PE; aka; 1; Mohammad Naim; PE; aka; 1; Mullah Naim Barich; PE; aka; 1; Mullah Naim Barech; PE; aka; 1; Mullah Naim Barech Akhund; PE; aka; 1; Mullah Naeem Baric; PE; aka; 1; Naim Berich; PE; aka; 1; Haji Gul Mohammed Naim Barich; PE; aka; 1; Gul Mohammad; PE; aka; 1; Haji Ghul Mohammad; PE; aka; 1; Gul Mohammad Kamran; PE; aka; 1; Mawlawi Gul Mohammad; PE; aka; 1; Spen Zrae; PE; aka; 2; Mullah Naeem Barech; PE; aka; 1

MOHAMMAD NAIM; BARICH; KHUDAIDAD; N; Mullah Naeem Baraich; PE; aka; 1; Mullah Naimullah; PE; aka; 1; Mullah Naim Bareh; PE; aka; 1; Mohammad Naim; PE; aka; 1; Mullah Naim Barich; PE; aka; 1; Mullah Naim Barech; PE; aka; 1; Mullah Naim Barech Akhund; PE; aka; 1; Mullah Naeem Baric; PE; aka; 1; Naim Berich; PE; aka; 1; Haji Gul Mohammed Naim Barich; PE; aka; 1; Gul Mohammad; PE; aka; 1; Haji Ghul Mohammad; PE; aka; 1; Gul Mohammad Kamran; PE; aka; 1; Mawlawi Gul Mohammad; PE; aka; 1; Spen Zrae; PE; aka; 2; Mullah Naeem Barech; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Approximately 1975
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
aka · BARICH · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · KHUDAIDAD · Mawlawi Gul Mohammad · Mohammad Naim · MOHAMMAD NAIM · Mullah Naeem Baraich · Mullah Naeem Barech · Mullah Naeem Baric · Mullah Naim Barech · Mullah Naim Barech Akhund · Mullah Naim Bareh · Mullah Naim Barich · Mullah Naimullah · Naim Berich · PE · Spen Zrae

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/02/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.