On official sanctions lists
MOHAMMAD NAEEM BARICH
66 names and spellings · found in 29 data sources · on 23 official sanctions lists
Also known as
- Mohammad Naim Barich Khudaidad
- محمد نعيم باريتش
- Gul Mohammad Kamran
- Mullah Naeem Baric
- Mullah Naim Bareh
- محمد نعيم بريخ خدايداد
- Mullah Naeem Barech
- Naim Barich(Mullah Barich, Haji Gul Mohammad)
- Mohammad Naim BARICH
- Mullah Naim Barech
- Haji Ghul Mohammad
- Mawlawi Gul Mohammad
- Mullah Naimullah
- モハンマド・ナイム・バリチ・フダイダード
- Mullah Naeem Baraich
- محمد نعيم
- نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد)
- מחמד נעים
- Mullah Naim Barich
- Mullah Naim Barech Akhund
- Haji Gul Mohammed Naim Barich
- Mullah Mohammad Naim
- BARICH, Mohammad Naim
- محمد نعیم بریځ خدایداد Barich Khudaidad
- スペン・ズラエ
- HAJI GUL MOHAMMAD
- Naim Barech
- ハッジ・グル・モハンマド
- Gul Mohammed Naim Barich
- Naeem Barech
- Naim Naim Barich
- Naim BERICH
- BERICH, Naim
- Молла Мохаммад Наим
- ムラー・ナイム・バリチ
- Ghul Mohammad
- ムラー・ナイーム・バリク
- Naeem Baraich
- Spen Zrae
- BARECH AKHUND, Mullah Naim
- Naeem Baric
- ムラー・ナイムラー
- Mohammad Naim
- Naim Barech Akhund
- BARICH, Mullah Naim
- ムラー・ナイム・バレチ・アフンド
- ナイム・ベリチ
- BAREH, Mullah Naim
- BARECH, Mullah Naim
- ムラー・ナイーム・バレチ
Named on 23 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 66 names and spellings
- 2 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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