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BARICH Mohammad Naim

Sanctioned
BARAICH Mullah Naeem
Type
person
Subtype
Country
-
Date of birth
1975-01-01; 1974-01-01; 1976-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15238
Asset freeze
2012-11-15activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • BARAICH Mullah NaeemAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARICH Mohammad NaimPrimary name
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARICH Haji Gul Mohammed NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MULLAH NAIMULLAHWeak alias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BERICH NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARIC Mullah NaeemAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAREH Mullah NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARECH Mullah NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARICH Mullah NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARECH AKHUND Mullah NaimAlias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI GUL MOHAMMADWeak alias
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    7058bd9f7e8c39042356ab493d8223448b4986fece65064af2aa28ae8d75d48f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15238OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15238
    SHA-256
    848a91919af16b192e49cd980fbf0a6ebf97bd09ba81ebe0bff8f7ae682cafc7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-01; 1974-01-01; 1976-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • 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, AfghanistanBirthplace
    Source not recordedOriginal record not linked