BARICH, Mohammad Naim
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
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
