MOHAMMAD NAIM BARICH KHUDAIDAD
Possible identity match
(70% confidence)
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Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1975-01-01T00:00:00.000Z
- Place of birth
- Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan
- Role
- Deputy Minister of Civil Aviation under the Taliban
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0015) Afghanistan publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDNTK— OFAC SDN: SDNTK Narcotics publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 06/01/2014 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 23/02/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0015) | Afghanistan | 23/02/2001 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDNTK | OFAC SDN: SDNTK | Narcotics | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| AE_LOCAL_TERRORISTS | AE-LOCAL-TERRORISTS | UAE Local Terrorism Designations | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 11
MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSAE_LOCAL_TERRORISTSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
More sanctioned entities from Afghanistan
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is MOHAMMAD NAIM BARICH KHUDAIDAD sanctioned?
Yes. MOHAMMAD NAIM BARICH KHUDAIDAD (individual) is subject to 6 active sanctions designations from Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN, the earliest dated 2001-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD NAIM BARICH KHUDAIDAD?
MOHAMMAD NAIM BARICH KHUDAIDAD is listed by Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN under programs CH-Taliban, AU-1988 (Taliban), UN-Taliban. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD NAIM BARICH KHUDAIDAD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MOHAMMAD NAIM BARICH KHUDAIDAD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.