SDN list · entry 15238
BARICH Mohammad Naim
Yes. BARICH Mohammad Naim is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15238, added on November 15, 2012. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 15, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARICH Mohammad Naim | Primary name | strong |
| BARAICH Mullah Naeem | A.K.A. | strong |
| MULLAH NAIMULLAH | A.K.A. | weak alias |
| BAREH Mullah Naim | A.K.A. | strong |
| BARICH Mullah Naim | A.K.A. | strong |
| BARECH Mullah Naim | A.K.A. | strong |
| BARICH Haji Gul Mohammed Naim | A.K.A. | strong |
| HAJI GUL MOHAMMAD | A.K.A. | weak alias |
| BARECH AKHUND Mullah Naim | A.K.A. | strong |
| BARIC Mullah Naeem | A.K.A. | strong |
| BERICH Naim | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1975January 1, 1974January 1, 1976 |
|---|---|
| Place of birth | Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, AfghanistanLaki Village, Garmsir District, Helmand Province, AfghanistanLakari Village, Garmsir District, Helmand Province, AfghanistanDarvishan, Garmsir District, Helmand Province, AfghanistanDe Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan |
| Nationality | Afghanistan |
Legal basis
- Foreign Narcotics Kingpin Designation Act