Statements: Mohammad Naim Barich Khudaidad

Canonical ID: NK-RutBzj6pccZqjuw9eWFkU8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Khudaidad		be_fod_sanctions	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	MOHAMMAD NAIM BARICH KHUDAIDAD	fra	fr_tresor_gels_avoir	`fr-ga-3318`	2023-04-20
`Person:lastName`	BARECH AKHUND	eng	us_sam_exclusions	`usgsa-s4mr473hq`	2024-06-14
`Person:lastName`	Akhund		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Baraich		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Barech		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Bareh		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Baric		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Barich		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Berich		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Mohammad		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Naim		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Naimullah		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	Kamran		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	KHUDAIDAD		gb_hmt_sanctions	`gb-hmt-7354`	2023-04-20
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARAICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BAREH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BERICH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARECH	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARIC	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	BARECH AKHUND	eng	us_ofac_sdn	`ofac-15238`	2023-04-20
`Person:lastName`	Khudaidad		eu_travel_bans	`eu-tb-logical-685`	2023-04-20
`Person:lastName`	Kamran	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	KHUDAIDAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Berich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Baraich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Barech	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Naimullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Bareh	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Barich	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Zrae	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Baric	eng	gb_fcdo_sanctions	`gb-fcdo-afg0015`	2024-05-09
`Person:lastName`	Khudaidad		eu_fsf	`eu-fsf-eu-769-5`	2023-04-20
`Person:lastName`	باريتش	ara	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	BARICH	eng	ae_local_terrorists	`ae-lt-acec12326710693ff6aee1a75b120100ab63b949`	2023-09-14
`Person:lastName`	Naim		bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	Наим	bul	bg_omnio_poi	`omnio-9c305511e8772260d5ba6b3321aca527b9c06ddb`	2023-04-20
`Person:lastName`	MOHAMMAD NAIM BARICH KHUDAIDAD	fra	mc_fund_freezes	`mc-freezes-058679cd3f08aa9c150b36ad906f0ece4783a543`	2024-08-14

Previous
1 - 42 of 42
Next