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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BARICH Mohammad Naim

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 90

Information:

individual
SDNTK
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammad Naim Barich Khudaidad

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Function: Deputy Minister of Civil Aviation under the Taliban regime
Alias: Khudaidad Mohammad Naim Barich
Birth: 1975-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khudaidad Mohammad Naim Barich

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Function: Deputy Minister of Civil Aviation under the Taliban regime
Alias: Khudaidad Mohammad Naim Barich
Birth: 1975-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mullah MOHAMMAD NAIM BARICH KHUDAIDAD

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Position: Deputy Minister of Civil Aviation under the Taliban
Nationality: Afghanistan
Birthplace: (1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. 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 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv