Statements: Mohammad Naim Barich Khudaidad

Canonical ID: NK-RutBzj6pccZqjuw9eWFkU8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Молла Мохаммад Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:alias`	Mullah Naim Barich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Haji Ghul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naimullah		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naim Bareh		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naeem Barech		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naim Barech		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Gul Mohammad Kamran		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Naim Berich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mohammad Naim		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naeem Baraich		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	محمد نعيم بريخ خدايداد		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mullah Naeem Baric		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Gul Mohammad		ar_repet	`arpet-personas-110897`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Barech		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Baraich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Barech		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Spen Zrae		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Bareh		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Haji Gul Mohammed Naim Barich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Barech Akhund		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mohammad Naim		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naimullah		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Naim Berich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naim Barich		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Haji Ghul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Mullah Naeem Baric		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Gul Mohammad Kamran		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Gul Mohammad		za_fic_sanctions	`zafic-432-mohammad-naim-barich-khudaidad`	2024-10-29
`Person:alias`	Haji Gul Mohammed Naim Barich,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Gul Mohammad,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naeem Barech,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naim Barich,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Spen Zrae	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naim Bareh,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naim Barech Akhund,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mohammad Naim,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naeem Baraich,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Gul Mohammad Kamran,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Haji Ghul Mohammad,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naim Barech,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mawlawi Gul Mohammad,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naeem Baric,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naimullah,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Naim Berich,	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14
`Person:alias`	Mullah Naeem Baric	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Gul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim Barich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Haji Ghul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mawlawi Gul Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Spen Zrae	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naeem Barech	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naimullah	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mohammad Naim	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barech Akhund	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Gul Mohammad Kamran	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Bareh	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naeem Baraich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naim Barich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Naim Berich	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:alias`	Mullah Naeem Barech		qa_nctc_sanctions	`qa-nctc-110897-mohammad-naim-barich-khudaidad`	2023-04-20
`Person:alias`	MOHAMMAD NAIM BARICH	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-09-10
`Person:alias`	Naeem Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Ghul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Mohammad Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Spen Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naeem Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barech Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Gul Mohammed Naim Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim Berich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:alias`	Naim BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naeem BARAICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Haji Gul Mohammed Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naeem BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naim BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:alias`	Mullah Naeem Baraich		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Haji Ghul Mohammad		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Mullah Naim Barech Akhund		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Mullah Naim Barech		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Spen Zrae		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Mullah Naeem Barech		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Mullah Naim Bareh		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Mullah Naim Barich		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Gul Mohammad Kamran		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21
`Person:alias`	Gul Mohammad		ru_fedsfm_terror	`ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8`	2021-11-21

Previous
1 - 100 of 185
Next