Entity record
Mohammad Naim BARICHPerson
Mohammad Naim BARICH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Mullah Naeem BARAICH
- MULLAH NAIMULLAH
- Mullah Naim BAREH
- Mullah Naim BARICH
- Mullah Naim BARECH
- Haji Gul Mohammed Naim BARICH
- HAJI GUL MOHAMMAD
- Mullah Naim BARECH AKHUND
- Mullah Naeem BARIC
- Naim BERICH
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- 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, Afghanistan
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Naim BARICH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-naim-barich-nk2317ab36/
Machine-readable export (FTM + lineage): /people/mohammad-naim-barich-nk2317ab36/entity.json