KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MN

Mohammad Naim Barich Khudaidad

Sanctioned
Gul Mohammad
Type
person
Subtype
Country
Afghanistan
Date of birth
1975
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.769.5
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665674

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Spen ZraeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    f91195156017bcce128e75ad4dd778bd04c7365b6954a4a0df76399385046a34
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mohammad Naim Barich KhudaidadPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    f91195156017bcce128e75ad4dd778bd04c7365b6954a4a0df76399385046a34
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mullah Naim BarehAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naim BarichAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naim BarechAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naeem BaraichAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naeem BaricAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naeem BarechAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah NaimullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spen ZraePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Naim Barich KhudaidadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gul MohammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mawlawi Gul MohammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Naim Barech AkhundAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Gul Mohammed Naim BarichAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ghul MohammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad NaimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naim BerichAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gul Mohammad KamranAlias
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1975Birth date
    Source not recordedOriginal record not linked

Places

  • De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; Lakari village, Garmsir District, Helmand Province, Afghanistan; Laki village, Garmsir District, Helmand Province, Afghanistan, Afghanistan; Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan; Laki village, Garmsir District, Helmand Province, Afghanistan, Afghanistan; Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.769.5
    SHA-256
    b91b2e5c098d395c240c41789eb1f76f24e9f8b0ecb85b8798a4fa710ec380e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)