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Listed on sanctions / export-control lists
BARICH, Mohammad Naim
US OFAC
Individual · 1 listing(s)
BARICH, Mohammad Naim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-11-15 | US OFAC · listed · Programs: SDNTK · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2012-11-15 |
| Date of birth | 01 Jan 1975; 01 Jan 1974; 01 Jan 1976 |
| Place of birth | Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan |
| Nationality | Afghanistan |
| Aliases | BARAICH, Mullah Naeem; BAREH, Mullah Naim; BARICH, Mullah Naim; BARECH, Mullah Naim; BARICH, Haji Gul Mohammed Naim; BARECH AKHUND, Mullah Naim; BARIC, Mullah Naeem; BERICH, Naim |
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