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Mohammad Naim Barich Khudaidad

Sanctioned entity

Mohammad Naim Barich Khudaidad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARICH, Mohammad Naim · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · 23 more...				[sources]
Other name	Ghul Mohammad · Gul Mohammad · Gul Mohammad Kamran · Gul Mohammad Kamran, · Gul Mohammad, · 52 more...				[sources]
Weak alias	Gul Mohammad · Gul Mohammad Kamran · HAJI GUL MOHAMMAD · Haji Ghul Mohammad · Haji Gul Mohammed Naim Barich · 30 more...				[sources]
Birth date	1974-01-01 · 1975-01-01 · 1976-01-01				[sources]
Place of birth	Darvishan, Afghanistan · Darvishan, Garmsir District, Helmand Province · Darvishan, Garmsir District, Helmand Province Afghanistan · Darvishan, Garmsir District, Helmand Province, AFGHANISTAN · Darvishan, Garmsir District, Helmand Province, Afghanistan · 35 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Ghul · Gul · Gul Mohammad · Gul Mohammad Kamran · Haji Ghul Mohammad · 27 more...				[sources]
Last name	Akhund · BARAICH · BARECH · BARECH AKHUND · BAREH · 19 more...				[sources]
Middle name	KHUDAIDAD · Naim · Naim Barich · خدايداد				[sources]
Patronymic	Barich · Khudaidad · Naeem Baraich · Naeem Barech · Naeem Baric · 4 more...				[sources]
Second name	BARICH · Barech · Mohammad · Mohammed · Mullah · 3 more...				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Position	Deputy Minister of Civil Aviation · Deputy Minister of Civil Aviation under the Taliban · Deputy Minister of Civil Aviation under the Taliban regime · Deputy Minister of Civil Aviation under the Taliban regime · Deputy Minister of Civil Aviation（航空次官） · 2 more...				[sources]
Address	هوزار قوفيت, ولاية هلمند, أفغانستان				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

Deputy Minister of Civil Aviation

— Bulgarian Persons of Interest non-official source, 2023-04-20

Deputy Minister of Civil Aviation under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

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. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota Komisi Militer Taliban pada 2013. Diyakini berada di Afganistan/Pakistan wilayah perbatasan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

HAZARJUFT AREA

— 2021-11-21

GARMSIR DISTRICT

— 2021-11-21

AFGHANISTAN C) LAKARI VILLAGE

— 2021-11-21

A)LAKHI VILLAGE

— 2021-11-21

HELMAND PROVINCE

— 2021-11-21

HELMAND PROVINC

— 2021-11-21

AFGHANISTAN B) LAKI VILLAGE

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
RAHAT LTD.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	AFG	2017-03-10	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-05-08	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
Council of the European Union	-	-	-
United Nations Security Council	Taliban	2001-02-23	-
Ministry of Finance	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。	2001-02-23	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
La Principauté de Monaco	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1139/2012 du 03/12/2012 (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) · (UE) 263/2012 du 23/03/2012 (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) · 4 more...	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: qa-nctc-49-naim-barich-mullah-barich-haji-gul-mohammad · au-dfat-13-mohammad-naim-barich-khudaidad · omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb · mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543 · ua-sfms-293 · ae-lt-acec12326710693ff6aee1a75b120100ab63b949 · md-terr-19964537cb7f37e94c03a75b53bd1a9b43710fa7 · usgsa-s4mr473hq · zafic-432-mohammad-naim-barich-khudaidad · eu-fsf-eu-769-5 · ae-lt-28f6280ffcb927559b3893212da6edd6573a3b51 · ruterr-4aadb0ac329ac5a32d16d71f901b8a2cc3c5d4c8 · eu-tb-logical-685 · gb-fcdo-afg0015 · arpet-personas-110897 · ofac-15238 · md-terr-0e10b8e6719f3875cf7c38a3a2b95914cfa0c3ce · gb-hmt-7354 · qa-nctc-110897-mohammad-naim-barich-khudaidad · id-dttot-0c46e91ddd4d6faa394f837f7a6a29d7861a6aba · fr-ga-3318 · unsc-110897 · ch-seco-18702 · id-dttot-dd74e4f1bfcd40f785aa7433bf2944be15917710 · ja-mof-aaa0daa39273d738ae05ea55e3acf4adf0b0efab

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