Lists of sanctions
18.118.144.239
16.01.2025 04:58:06

Mohammad Naim BARICH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (11)

Last name/Name BARICH
First name/Name Mohammad Naim
Full name/Name Mohammad Naim BARICH
Type Name
Last name/Name BARAICH
First name/Name Mullah Naeem
Full name/Name Mullah Naeem BARAICH
Type Alias
Quality Strong
Last name/Name MULLAH NAIMULLAH
Full name/Name MULLAH NAIMULLAH
Type Alias
Quality Weak
Last name/Name BAREH
First name/Name Mullah Naim
Full name/Name Mullah Naim BAREH
Type Alias
Quality Strong
Last name/Name BARICH
First name/Name Mullah Naim
Full name/Name Mullah Naim BARICH
Type Alias
Quality Strong
Last name/Name BARECH
First name/Name Mullah Naim
Full name/Name Mullah Naim BARECH
Type Alias
Quality Strong
Last name/Name BARICH
First name/Name Haji Gul Mohammed Naim
Full name/Name Haji Gul Mohammed Naim BARICH
Type Alias
Quality Strong
Last name/Name HAJI GUL MOHAMMAD
Full name/Name HAJI GUL MOHAMMAD
Type Alias
Quality Weak
Last name/Name BARECH AKHUND
First name/Name Mullah Naim
Full name/Name Mullah Naim BARECH AKHUND
Type Alias
Quality Strong
Last name/Name BARIC
First name/Name Mullah Naeem
Full name/Name Mullah Naeem BARIC
Type Alias
Quality Strong
Last name/Name BERICH
First name/Name Naim
Full name/Name Naim BERICH
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Birth data (8)

Birthdate
Birthdate
Birthdate
Place Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan
Country Afghanistan
Place Laki Village, Garmsir District, Helmand Province, Afghanistan
Country Afghanistan
Place Lakari Village, Garmsir District, Helmand Province, Afghanistan
Country Afghanistan
Place Darvishan, Garmsir District, Helmand Province, Afghanistan
Country Afghanistan
Place De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.