BARICH, Mohammad Naim — OFAC Sanctioned (SDNTK, individual)
BARICH, Mohammad Naim — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARICH, Mohammad Naim; Type: individual; Sanctions program: SDNTK.
| Name | BARICH, Mohammad Naim |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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