SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Overview of SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
| ID | AFG0117 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 11275 |
What alternative names has SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD | Primary Name | ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد | ||
| Saleh MOHAMMAD | Alias | Good quality a.k.a |
Where is SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Daman District Kandahar Province | Afghanistan |
What are the personal details of SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1961 | Nalghan village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan | |||
| 1962 | Nalghan village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0