Nex Systems
Person

Mohammad Naim BARICH

Counter-sanctioned entity

Born 1 Jan 1975 (51 years old),Afghanistan. Named in 29 sanctions listings.

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Summary

Birth information published: year=1975; calendarType=GREGORIAN; circa=true; city=Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

Deputy Minister of Civil Aviation

TAi.013 Title: Mullah. Designation: Deputy Minister of Civil Aviation the Taliban regime. Member of the Taliban Military Commission as of 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.

Deputy Minister of Civil Aviation under the Taliban regime.

Birthdate: Circa 1975

Birth information published: year=1975; calendarType=GREGORIAN; circa=1; city=Lakari village, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Birth information published: year=1975; calendarType=GREGORIAN; circa=true; city=De Luy Wiyalah village, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

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.

(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 600)

Birth information published: year=1975; calendarType=GREGORIAN; circa=1; city=Laki village, Garmsir District, Helmand Province, Afghanistan; countryDescription=AFGHANISTAN

Adı Soyadı: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: - Adının Orjinal Dilde Yazımı: محمد نعیم بریځ خدایداد Unvanı: Molla   Görevi: Taliban Rejimi Sivil Havacılık Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1975   Doğum Yeri: a) Lakhi Köyü, Hazarjuft Alanı, Garmsir Bölgesi, Helmand İli, Afganistan   b) Laki Köyü, Garmsir Bölgesi, Helmand İli, Afganistan   c) Lakari Köyü, Garmsir Bölgesi, Helmand İli, Afganistan   d) Darvishan, Garmsir Bölgesi, Helmand İli, Afganistan   e) De Luy Wiyalah Köyü, Garmsir Bölgesi, Helmand İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: a) Mullah Naeem Barech  b) Mullah Naeem Baraich  c) Mullah Naimullah d) Mullah Naim Bareh  e) Mohammad Naim (daha önce listelenen isim)  f) Mullah Naim Barich  g) Mullah Naim Barech  h) Mullah Naim Barech Akhund  i) Mullah Naeem Baric  j) Naim Berich  k) Haji Gul Mohammed Naim Barich  l) Gul Mohammad  m) Haji Ghul Mohammad  n) Gul Mohammad Kamran  o) Mawlawi Gul Mohammad   p) Spen Zrae   Uyruğu: Afgan   Pasaport Numarası:-   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 2013 yılının ortalarından itibaren Taliban Askeri Komisyonu üyesidir. Afganistan/Pakistan sınır bölgesinde olduğu düşünülmektedir. Barich aşiretine mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 2010 tarihinde tamamlanmıştır.

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

Date de naissance publiée : vers 1975

Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich.

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Place of Birth (OFAC reliability: False): Lakari Village, Garmsir District, Helmand Province, Afghanistan

Birth information published: year=1975; calendarType=GREGORIAN; circa=1; city=Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

(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)

Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe INTERPOL-UN Security Council Special Notice:

Birth information published: year=1975; calendarType=GREGORIAN; circa=1; city=Darvishan, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

Birth information published: year=1975; calendarType=GREGORIAN; circa=true; city=Laki village, Garmsir District, Helmand Province, Afghanistan; countryDescription=AFGHANISTAN

Birth information published: year=1975; calendarType=GREGORIAN; circa=1; city=De Luy Wiyalah village, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

Birthdate (OFAC reliability: False): 1975-01-01

Alias Mohammad Naim: previously listed as

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

(also Mohammad Naim BARICH)

Birth information published: year=1975; calendarType=GREGORIAN; circa=true; city=Darvishan, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

- Memiliki gelar “Mullah” - Jabatan: Wakil Menteri Penerbangan Sipil di bawah rezim Taliban - Anggota Komisi Militer Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Barich

(also Naim BERICH, Mullah Naeem BARIC, Mullah Naim BARECH AKHUND, Haji Gul Mohammed Naim BARICH, Mullah Naim BARECH, Mullah Naim BARICH, Mullah Naim BAREH, Mullah Naeem BARAICH)

DATE_DE_NAISSANCE: {"Annee": "1975", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth information published: year=1975; calendarType=GREGORIAN; circa=true; city=Lakari village, Garmsir District, Helmand Province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

２０１３年中期時点でタリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。Barich 部族に属する。安全保障理事会決議１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。

Birth date as published: 1975年頃

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 available.

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.

Sanctions and listings29

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 78751Reference TAi.013seco.admin.chseco.admin.ch

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.769.5eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-069ppatk.go.id

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    15 Nov 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15238treasury.govofac.treasury.gov

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.013

    Reference TAi.013Last updated 31 Dec 2013repet.jus.gob.ar

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017; 24 Mar 2012; 17 May 2013; 4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1139/2012 (OJ L332)

    2017/404 (OJ L63)

    451/2013 (OJ L133)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.013Last updated 31 Dec 2013un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 451/2013 du 16/05/2013, (ue) 1139/2012 du 03/12/2012, décision du comité des sanctions des nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich.

    geldefonds.gouv.mc

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 February 2001 (amended 3 September 2003, 9 July 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    23 Feb 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7354Reference AFG0015Reference TAi.013Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.013fic.gov.za

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Sep 2001; 23 Feb 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年7月9日、9月21日、2012年2月13日、8月13日、2013年4月22日及び12月31日に改訂）

    notification_date as published: 2013.7.4改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 13Last updated 6 Feb 2014mof.go.jp

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held8

  1. Period not retained

    Mollah

  2. Period not retained

    зам.-министър на гражданската авиация

  3. Period not retained

    Deputy Minister of Civil Aviation（航空次官）

  4. Period not retained

    Deputy Minister of Civil Aviation under the Taliban regime

  5. Period not retained

    Deputy Minister of Civil Aviation

  6. Period not retained

    Taliban Rejimi Sivil Havacılık Bakan Yardımcısı

  7. Period not retained

    Deputy Minister of Civil Aviation under the Taliban regime

  8. Period not retained

    Deputy Minister of Civil Aviation under the Taliban

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names78

Also known as61

Haji Gul Mohammed Naim BARICHBARICH, Mohammad NaimKHUDAIDADMullah Naim BarehMullah Naeem Baraichمحمد نعیم بریځ خدایدادムラー・ナイム・バレフMohammad Naim (daha önce listelenen isim)Mullah Naim BARICHBARECH, Mullah NaimМолла Мохаммад Наимムラー・ナイム・バレチ・アフンドHaji Gul Mohammed Naim BarichMullah Naeem BARICمحمد نعیم بریځ خدایداد Barich Khudaidadマウラウィ・グル・モハンマドNaim BERICHMullah Naeem Barech
Show 43 more
グル・モハンマドMullah Naim BARECH AKHUNDムラー・ナイムラーナイム・ベリチMullah Naim Barechムラー・ナイーム・バレチBAREH, Mullah Naimムラー・ナイーム・バライチムラー・ナイーム・バリクHaji Ghul Mohammadモハンマド・ナイムMullah NaimullahMawlawi Gul Mohammadムラー・ナイム・バリチハッジ・グル・モハンメド・ナイム・バリチMullah Naim Barichムラー・ナイム・バレチBARICHMullah Naim BAREHBARIC, Mullah Naeemスペン・ズラエMullah Naim Barech Akhund"MULLAH NAIMULLAHBARICH, Mullah Naimハッジ・グル・モハンマドBARICH, Haji Gul Mohammed NaimBERICH, NaimMullah Naeem BARAICHMullah Naeem BaricBARECH AKHUND, Mullah Naimグル・モハンマド・カムランمحمد نعيم بريخ خدايدادMullah Naim BARECHمحمد نعيم باريتشنعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد)Mullah Mohammad Naimمحمد نعيمMohammad Naim Barich KhudaidadNaim Barich(Mullah Barich, Haji Gul Mohammad)מחמד נעיםMOHAMMAD NAEEM BARICHMOHAMMAD NAIM BARICH KHUDAIDADモハンマド・ナイム・バリチ・フダイダード

Weak aliases17

Spellings the source flags as too generic to establish a match on their own.

Mohammad NaimHAJI GUL MOHAMMADGul Mohammad KamranNaeem BaraichGul Mohammed Naim BarichGhul MohammadMULLAH NAIMULLAHGul MohammadSpen ZraeNaim BarehNaim Naim BarichNaeem BarechNaimullahNaim BarechNaeem BaricNaim BerichNaim Barech Akhund

Addresses1

  • هوزار قوفيت, ولاية هلمند, أفغانستان

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.