OFAC SDNCriticalindividual

BARICH, Mohammad Naim

15238

FEOC Flagged

BARICH, Mohammad Naim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BARICH, Mohammad Naim

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BARICH, Mohammad Naim#15238

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BARICH, Mohammad Naim

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BARAICH, Mullah NaeemBAREH, Mullah NaimBARICH, Mullah NaimBARECH, Mullah NaimBARICH, Haji Gul Mohammed NaimBARECH AKHUND, Mullah NaimBARIC, Mullah NaeemBERICH, Naim

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15238",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15238",
  "entity_name": "BARICH, Mohammad Naim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BARAICH, Mullah Naeem",
    "BAREH, Mullah Naim",
    "BARICH, Mullah Naim",
    "BARECH, Mullah Naim",
    "BARICH, Haji Gul Mohammed Naim",
    "BARECH AKHUND, Mullah Naim",
    "BARIC, Mullah Naeem",
    "BERICH, Naim"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15238",
    "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, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'.",
    "tonnage": "-0- ",
    "sdn_name": "BARICH, Mohammad Naim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.