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 2026-06-05.
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
Source remarks: 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
- AF
- Position
- Deputy Minister of Civil Aviation under the Taliban regime; Mullah
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/spen-zrae-nke6751bd7/
Machine-readable export (FTM + lineage): /people/spen-zrae-nke6751bd7/entity.json