Entity record
Spen ZraePerson
Spen Zrae appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Mullah Naeem Barech
- Gul Mohammad Kamran
- Naim Berich
- Mawlawi Gul Mohammad
- Haji Ghul Mohammad
- Gul Mohammad
- Mohammad Naim Barich Khudaidad
- Mullah Naeem Baraich
- Mullah Naimullah
- Mullah Naim Bareh
- Mohammad Naim
- Mullah Naim Barich
- Mullah Naim Barech
- Mullah Naim Barech Akhund
- Mullah Naeem Baric
- Haji Gul Mohammed Naim Barich
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
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 (official source)
Key properties
- Date of birth
- Place of birth
- 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, AFGHANISTAN
- Nationality
- Afghanistan
- Position
- Deputy Minister of Civil Aviation under the Taliban regime; Mullah
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Spen Zrae. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/spen-zrae-nke6751bd7/
Machine-readable export (FTM + lineage): /data/entities/e6.json (record key nke6751bd7)