对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BAREH Mullah Naim
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15238 uid: 15238 firstName: Mohammad Naim lastName: BARICH sdnType: Individual programList/program: SDNTK akaList/aka[22424]/uid: 22424 akaList/aka[22424]/type: a.k.a. akaList/aka[22424]/category: strong akaList/aka[22424]/lastName: BARAICH akaList/aka[22424]/firstName: Mullah Naeem akaList/aka[22425]/uid: 22425 akaList/aka[22425]/type: a.k.a. akaList/aka[22425]/category: weak akaList/aka[22425]/lastName: MULLAH NAIMULLAH akaList/aka[22426]/uid: 22426 akaList/aka[22426]/type: a.k.a. akaList/aka[22426]/category: strong akaList/aka[22426]/lastName: BAREH akaList/aka[22426]/firstName: Mullah Naim akaList/aka[22428]/uid: 22428 akaList/aka[22428]/type: a.k.a. akaList/aka[22428]/category: strong akaList/aka[22428]/lastName: BARICH akaList/aka[22428]/firstName: Mullah Naim akaList/aka[22429]/uid: 22429 akaList/aka[22429]/type: a.k.a. akaList/aka[22429]/category: strong akaList/aka[22429]/lastName: BARECH akaList/aka[22429]/firstName: Mullah Naim akaList/aka[22430]/uid: 22430 akaList/aka[22430]/type: a.k.a. akaList/aka[22430]/category: strong akaList/aka[22430]/lastName: BARICH akaList/aka[22430]/firstName: Haji Gul Mohammed Naim akaList/aka[22432]/uid: 22432 akaList/aka[22432]/type: a.k.a. akaList/aka[22432]/category: weak akaList/aka[22432]/lastName: HAJI GUL MOHAMMAD akaList/aka[22445]/uid: 22445 akaList/aka[22445]/type: a.k.a. akaList/aka[22445]/category: strong akaList/aka[22445]/lastName: BARECH AKHUND akaList/aka[22445]/firstName: Mullah Naim akaList/aka[22446]/uid: 22446 akaList/aka[22446]/type: a.k.a. akaList/aka[22446]/category: strong akaList/aka[22446]/lastName: BARIC akaList/aka[22446]/firstName: Mullah Naeem akaList/aka[22928]/uid: 22928 akaList/aka[22928]/type: a.k.a. akaList/aka[22928]/category: strong akaList/aka[22928]/lastName: BERICH akaList/aka[22928]/firstName: Naim nationalityList/nationality[11811]/uid: 11811 nationalityList/nationality[11811]/country: Afghanistan nationalityList/nationality[11811]/mainEntry: true dateOfBirthList/dateOfBirthItem[11805]/uid: 11805 dateOfBirthList/dateOfBirthItem[11805]/dateOfBirth: 01 Jan 1975 dateOfBirthList/dateOfBirthItem[11805]/mainEntry: true dateOfBirthList/dateOfBirthItem[12670]/uid: 12670 dateOfBirthList/dateOfBirthItem[12670]/dateOfBirth: 01 Jan 1974 dateOfBirthList/dateOfBirthItem[12670]/mainEntry: false dateOfBirthList/dateOfBirthItem[12671]/uid: 12671 dateOfBirthList/dateOfBirthItem[12671]/dateOfBirth: 01 Jan 1976 dateOfBirthList/dateOfBirthItem[12671]/mainEntry: false placeOfBirthList/placeOfBirthItem[11806]/uid: 11806 placeOfBirthList/placeOfBirthItem[11806]/placeOfBirth: Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11806]/mainEntry: true placeOfBirthList/placeOfBirthItem[11807]/uid: 11807 placeOfBirthList/placeOfBirthItem[11807]/placeOfBirth: Laki Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11807]/mainEntry: false placeOfBirthList/placeOfBirthItem[11808]/uid: 11808 placeOfBirthList/placeOfBirthItem[11808]/placeOfBirth: Lakari Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11808]/mainEntry: false placeOfBirthList/placeOfBirthItem[11809]/uid: 11809 placeOfBirthList/placeOfBirthItem[11809]/placeOfBirth: Darvishan, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11809]/mainEntry: false placeOfBirthList/placeOfBirthItem[11810]/uid: 11810 placeOfBirthList/placeOfBirthItem[11810]/placeOfBirth: De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11810]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAREH Mullah Naim
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15238 uid: 15238 firstName: Mohammad Naim lastName: BARICH sdnType: Individual programList/program: SDNTK akaList/aka[22424]/uid: 22424 akaList/aka[22424]/type: a.k.a. akaList/aka[22424]/category: strong akaList/aka[22424]/lastName: BARAICH akaList/aka[22424]/firstName: Mullah Naeem akaList/aka[22425]/uid: 22425 akaList/aka[22425]/type: a.k.a. akaList/aka[22425]/category: weak akaList/aka[22425]/lastName: MULLAH NAIMULLAH akaList/aka[22426]/uid: 22426 akaList/aka[22426]/type: a.k.a. akaList/aka[22426]/category: strong akaList/aka[22426]/lastName: BAREH akaList/aka[22426]/firstName: Mullah Naim akaList/aka[22428]/uid: 22428 akaList/aka[22428]/type: a.k.a. akaList/aka[22428]/category: strong akaList/aka[22428]/lastName: BARICH akaList/aka[22428]/firstName: Mullah Naim akaList/aka[22429]/uid: 22429 akaList/aka[22429]/type: a.k.a. akaList/aka[22429]/category: strong akaList/aka[22429]/lastName: BARECH akaList/aka[22429]/firstName: Mullah Naim akaList/aka[22430]/uid: 22430 akaList/aka[22430]/type: a.k.a. akaList/aka[22430]/category: strong akaList/aka[22430]/lastName: BARICH akaList/aka[22430]/firstName: Haji Gul Mohammed Naim akaList/aka[22432]/uid: 22432 akaList/aka[22432]/type: a.k.a. akaList/aka[22432]/category: weak akaList/aka[22432]/lastName: HAJI GUL MOHAMMAD akaList/aka[22445]/uid: 22445 akaList/aka[22445]/type: a.k.a. akaList/aka[22445]/category: strong akaList/aka[22445]/lastName: BARECH AKHUND akaList/aka[22445]/firstName: Mullah Naim akaList/aka[22446]/uid: 22446 akaList/aka[22446]/type: a.k.a. akaList/aka[22446]/category: strong akaList/aka[22446]/lastName: BARIC akaList/aka[22446]/firstName: Mullah Naeem akaList/aka[22928]/uid: 22928 akaList/aka[22928]/type: a.k.a. akaList/aka[22928]/category: strong akaList/aka[22928]/lastName: BERICH akaList/aka[22928]/firstName: Naim nationalityList/nationality[11811]/uid: 11811 nationalityList/nationality[11811]/country: Afghanistan nationalityList/nationality[11811]/mainEntry: true dateOfBirthList/dateOfBirthItem[11805]/uid: 11805 dateOfBirthList/dateOfBirthItem[11805]/dateOfBirth: 01 Jan 1975 dateOfBirthList/dateOfBirthItem[11805]/mainEntry: true dateOfBirthList/dateOfBirthItem[12670]/uid: 12670 dateOfBirthList/dateOfBirthItem[12670]/dateOfBirth: 01 Jan 1974 dateOfBirthList/dateOfBirthItem[12670]/mainEntry: false dateOfBirthList/dateOfBirthItem[12671]/uid: 12671 dateOfBirthList/dateOfBirthItem[12671]/dateOfBirth: 01 Jan 1976 dateOfBirthList/dateOfBirthItem[12671]/mainEntry: false placeOfBirthList/placeOfBirthItem[11806]/uid: 11806 placeOfBirthList/placeOfBirthItem[11806]/placeOfBirth: Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11806]/mainEntry: true placeOfBirthList/placeOfBirthItem[11807]/uid: 11807 placeOfBirthList/placeOfBirthItem[11807]/placeOfBirth: Laki Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11807]/mainEntry: false placeOfBirthList/placeOfBirthItem[11808]/uid: 11808 placeOfBirthList/placeOfBirthItem[11808]/placeOfBirth: Lakari Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11808]/mainEntry: false placeOfBirthList/placeOfBirthItem[11809]/uid: 11809 placeOfBirthList/placeOfBirthItem[11809]/placeOfBirth: Darvishan, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11809]/mainEntry: false placeOfBirthList/placeOfBirthItem[11810]/uid: 11810 placeOfBirthList/placeOfBirthItem[11810]/placeOfBirth: De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11810]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAREH Mullah Naim
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15238 uid: 15238 firstName: Mohammad Naim lastName: BARICH sdnType: Individual programList/program: SDNTK akaList/aka[22424]/uid: 22424 akaList/aka[22424]/type: a.k.a. akaList/aka[22424]/category: strong akaList/aka[22424]/lastName: BARAICH akaList/aka[22424]/firstName: Mullah Naeem akaList/aka[22425]/uid: 22425 akaList/aka[22425]/type: a.k.a. akaList/aka[22425]/category: weak akaList/aka[22425]/lastName: MULLAH NAIMULLAH akaList/aka[22426]/uid: 22426 akaList/aka[22426]/type: a.k.a. akaList/aka[22426]/category: strong akaList/aka[22426]/lastName: BAREH akaList/aka[22426]/firstName: Mullah Naim akaList/aka[22428]/uid: 22428 akaList/aka[22428]/type: a.k.a. akaList/aka[22428]/category: strong akaList/aka[22428]/lastName: BARICH akaList/aka[22428]/firstName: Mullah Naim akaList/aka[22429]/uid: 22429 akaList/aka[22429]/type: a.k.a. akaList/aka[22429]/category: strong akaList/aka[22429]/lastName: BARECH akaList/aka[22429]/firstName: Mullah Naim akaList/aka[22430]/uid: 22430 akaList/aka[22430]/type: a.k.a. akaList/aka[22430]/category: strong akaList/aka[22430]/lastName: BARICH akaList/aka[22430]/firstName: Haji Gul Mohammed Naim akaList/aka[22432]/uid: 22432 akaList/aka[22432]/type: a.k.a. akaList/aka[22432]/category: weak akaList/aka[22432]/lastName: HAJI GUL MOHAMMAD akaList/aka[22445]/uid: 22445 akaList/aka[22445]/type: a.k.a. akaList/aka[22445]/category: strong akaList/aka[22445]/lastName: BARECH AKHUND akaList/aka[22445]/firstName: Mullah Naim akaList/aka[22446]/uid: 22446 akaList/aka[22446]/type: a.k.a. akaList/aka[22446]/category: strong akaList/aka[22446]/lastName: BARIC akaList/aka[22446]/firstName: Mullah Naeem akaList/aka[22928]/uid: 22928 akaList/aka[22928]/type: a.k.a. akaList/aka[22928]/category: strong akaList/aka[22928]/lastName: BERICH akaList/aka[22928]/firstName: Naim nationalityList/nationality[11811]/uid: 11811 nationalityList/nationality[11811]/country: Afghanistan nationalityList/nationality[11811]/mainEntry: true dateOfBirthList/dateOfBirthItem[11805]/uid: 11805 dateOfBirthList/dateOfBirthItem[11805]/dateOfBirth: 01 Jan 1975 dateOfBirthList/dateOfBirthItem[11805]/mainEntry: true dateOfBirthList/dateOfBirthItem[12670]/uid: 12670 dateOfBirthList/dateOfBirthItem[12670]/dateOfBirth: 01 Jan 1974 dateOfBirthList/dateOfBirthItem[12670]/mainEntry: false dateOfBirthList/dateOfBirthItem[12671]/uid: 12671 dateOfBirthList/dateOfBirthItem[12671]/dateOfBirth: 01 Jan 1976 dateOfBirthList/dateOfBirthItem[12671]/mainEntry: false placeOfBirthList/placeOfBirthItem[11806]/uid: 11806 placeOfBirthList/placeOfBirthItem[11806]/placeOfBirth: Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11806]/mainEntry: true placeOfBirthList/placeOfBirthItem[11807]/uid: 11807 placeOfBirthList/placeOfBirthItem[11807]/placeOfBirth: Laki Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11807]/mainEntry: false placeOfBirthList/placeOfBirthItem[11808]/uid: 11808 placeOfBirthList/placeOfBirthItem[11808]/placeOfBirth: Lakari Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11808]/mainEntry: false placeOfBirthList/placeOfBirthItem[11809]/uid: 11809 placeOfBirthList/placeOfBirthItem[11809]/placeOfBirth: Darvishan, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11809]/mainEntry: false placeOfBirthList/placeOfBirthItem[11810]/uid: 11810 placeOfBirthList/placeOfBirthItem[11810]/placeOfBirth: De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan placeOfBirthList/placeOfBirthItem[11810]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mullah Naim Bareh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/685 fileGenerationDate: 23/10/2026 Entity_LogicalId: 685 Entity_EU_ReferenceNumber: EU.769.5 Entity_DesignationDate: 2001-02-23 Entity_Remark: (Date of UN designation: 2001-02-23) (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) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Khudaidad NameAlias_FirstName: Mohammad NameAlias_MiddleName: Naim Barich NameAlias_WholeName: Gul Mohammad NameAlias_WholeName: Gul Mohammad Kamran NameAlias_WholeName: Haji Ghul Mohammad NameAlias_WholeName: Haji Gul Mohammed Naim Barich NameAlias_WholeName: Mawlawi Gul Mohammad NameAlias_WholeName: Mohammad Naim NameAlias_WholeName: Mohammad Naim Barich Khudaidad NameAlias_WholeName: Mullah Naeem Baraich NameAlias_WholeName: Mullah Naeem Barech NameAlias_WholeName: Mullah Naeem Baric NameAlias_WholeName: Mullah Naim Barech NameAlias_WholeName: Mullah Naim Barech Akhund NameAlias_WholeName: Mullah Naim Bareh NameAlias_WholeName: Mullah Naim Barich NameAlias_WholeName: Mullah Naimullah NameAlias_WholeName: Naim Berich NameAlias_WholeName: Spen Zrae NameAlias_Title: Mullah NameAlias_Function: Deputy Minister of Civil Aviation under the Taliban regime NameAlias_LogicalId: 111225 NameAlias_LogicalId: 111226 NameAlias_LogicalId: 1510 NameAlias_LogicalId: 15972 NameAlias_LogicalId: 15973 NameAlias_LogicalId: 15974 NameAlias_LogicalId: 15975 NameAlias_LogicalId: 15976 NameAlias_LogicalId: 15977 NameAlias_LogicalId: 15978 NameAlias_LogicalId: 15979 NameAlias_LogicalId: 15980 NameAlias_LogicalId: 15981 NameAlias_LogicalId: 15982 NameAlias_LogicalId: 15983 NameAlias_LogicalId: 16056 NameAlias_LogicalId: 16851 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_PublicationDate: 2012-12-04 NameAlias_Regulation_PublicationDate: 2013-05-17 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2012-12-03 NameAlias_Regulation_EntryIntoForceDate: 2013-05-16 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332) NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_NumberTitle: 451/2013 (OJ L133) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1975 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Darvishan, Garmsir District, Helmand Province BirthDate_City: De Luy Wiyalah village, Garmsir District, Helmand Province BirthDate_City: Lakari village, Garmsir District, Helmand Province BirthDate_City: Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province BirthDate_City: Laki village, Garmsir District, Helmand Province, Afghanistan BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1801 BirthDate_LogicalId: 1802 BirthDate_LogicalId: 1803 BirthDate_LogicalId: 1804 BirthDate_LogicalId: 1805 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102014 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mullah Naim Bareh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/AFG0015 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0015 OFSI Group ID: 7354 UN Reference Number: TAi.013 Name 6: Akhund Name 6: Baraich Name 6: Barech Name 6: Bareh Name 6: Baric Name 6: Barich Name 6: Berich Name 6: KHUDAIDAD Name 6: Kamran Name 6: Mohammad Name 6: Naim Name 6: Naimullah Name 6: Zrae Name 1: Ghul Name 1: Gul Name 1: MOHAMMAD NAIM Name 1: Mohammad Name 1: Naeem Name 1: Naim Name 1: Spen Name 2: BARICH Name 2: Barech Name 2: Mohammad Name 2: Mohammed Name 2: Naim Name 3: Naim Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Haji Title: Mawlawi Title: Mullah Name non-latin script: محمد نعيم بريخ خدايداد Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Military Commission as at mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Date Designated: 23/02/2001 D.O.B: dd/mm/1975 Nationality(/ies): Afghanistan Position: Deputy Minister of Civil Aviation under the Taliban Gender: Male Town of birth: Darvishan, Garmsir District, Helmand Province Town of birth: De Luy Wiyalah village, Garmsir District, Helmand Province Town of birth: Lakari village, Garmsir District, Helmand Province Town of birth: Lakhi village, Hazarjuft area, Garmsir District, Helmand Province Town of birth: Laki village, Garmsir District, Helmand Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
