BARICH, Mohammad Naim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 15238
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

BARAICH, Mullah Naeem
MULLAH NAIMULLAH
BAREH, Mullah Naim
BARICH, Mullah Naim
BARECH, Mullah Naim
BARICH, Haji Gul Mohammed Naim
HAJI GUL MOHAMMAD
BARECH AKHUND, Mullah Naim
BARIC, Mullah Naeem
BERICH, Naim

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