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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Mohammad Naim BARICH

Aliases

Mullah Naeem BARAICH

MULLAH NAIMULLAH

Mullah Naim BAREH

Mullah Naim BARICH

Mullah Naim BARECH

Haji Gul Mohammed Naim BARICH

HAJI GUL MOHAMMAD

Mullah Naim BARECH AKHUND

Mullah Naeem BARIC

Naim BERICH

Nationality

Afghanistan

DoB

1975-01-01; 1974-01-01; 1976-01-01

Official reason

N.A.

Other Information

https://home.treasury.gov/news/press-releases/sm0387

Date of listing

2012-11-15

Program information
Program information
Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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