Mohammad Naim BARICH OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1589734263
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- AF
- Aliases tracked
- 10
Aliases / AKAs
- HAJI GUL MOHAMMAD (a.k.a.)
- Haji Gul Mohammed Naim BARICH (a.k.a.)
- MULLAH NAIMULLAH (a.k.a.)
- Mullah Naeem BARAICH (a.k.a.)
- Mullah Naeem BARIC (a.k.a.)
- Mullah Naim BARECH (a.k.a.)
- Mullah Naim BARECH AKHUND (a.k.a.)
- Mullah Naim BAREH (a.k.a.)
- Mullah Naim BARICH (a.k.a.)
- Naim BERICH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗