Mohammad Naim Barich Khudaidad Mullah

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Naim Barich Khudaidad Mullah

Gender: label.gender.m

Birth: 1975-01-01, 1975, 1974-01-01, 1976-01-01 darvishan, garmsir district, helmand province

Nationality: AFG

Person type: label.person_type.P

Name original: محمد نعيم بريخ خدايداد

Other names: Mohammad Naim Barich Khudaidad, Mullah Naeem Barech, Mullah Naeem Baraich, Mullah Naimullah, Mullah Naim Bareh, Mohammad Naim, Mullah Naim Barich, Mullah Naim Barech, Mullah Naim Barech Akhund, Mullah Naeem Baric, Naim Berich, Haji Gul Mohammed Naim Barich, Gul Mohammad, Haji Ghul Mohammad, Gul Mohammad Kamran, Mawlawi Gul Mohammad, Mohammad Naim Barich, Spen Zrae, Naim Mohammad, Mullah Naeem, Haji Gul Mohammad, Barech Akhund, Mohammad Naim Barich Khudaidad Mullah

Aliases: Berich, Baraich, Mullah Naimullah, Bareh, Barich, Barech, Baric, Mullah Naeem Barech, Mullah Naeem Baraich, Mullah Naim Bareh, Mohammad Naim, Mullah Naim Barich, Mullah Naim Barech, Mullah Naim Barech Akhund, Mullah Naeem Baric, Naim Berich, Haji Gul Mohammed Naim Barich, Gul Mohammad, Haji Ghul Mohammad, Spen Zrae, Gul Mohammad Kamran, Mawlawi Gul Mohammad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	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 Pakist
-	TAi.013
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-	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 co
-
-	UN Ref TAi.013. Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate.
-	(UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 (Gender):Male
-	(UK Sanctions List Ref):AFG0015 (UN Ref): TAi.013 (Further Identifiying Information):Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belon
-	(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
-	(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 pursuan
-	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 co
-
-	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 Speci
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border are

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Frequently Asked Questions

1. Does Mohammad Naim Barich Khudaidad Mullah have any sanctions?

Yes, Mohammad Naim Barich Khudaidad Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Naim Barich Khudaidad Mullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Naim Barich Khudaidad Mullah:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.