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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAKAR, Saleh Mohammad · Saleh Mohammad KAKAR · Saleh Mohammad Kakar Akhtar Muhammad · צאלח מחמד כאכאר · صالح محمد كاكار · | [sources] | |||
| Other name | ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad | [sources] | |||
| Weak alias | SALEH MOHAMMAD | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kandahar Province, Afghanistan · Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AFGHANISTAN · Nalghan village, Afghanistan · Nalghan village, Panjwai District, Afghanistan · Nalghan village, Panjwai District, Kandahar Province · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Saleh · Saleh Mohammad · صلاح · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد | [sources] | |||
| Last name | Akhtar Muhammad · KAKAR · MOHAMMAD · أختر محمد | [sources] | |||
| Middle name | KAKAR | [sources] | |||
| Patronymic | Kakar · Mohammad | [sources] | |||
| Second name | MOHAMMAD | [sources] | |||
| Address | Daman District Kandahar Province Afghanistan · Daman District, Afghanistan · Daman District, Kandahar Province · Daman District, Kandahar Province, AFGHANISTAN · Daman District, Kandahar Province, Afghanistan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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 (TI.A.22.01). Belongs to Kakar tribe.
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885
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. available.
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885
A dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar.
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 click here
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. click here
Menjalankan jaringan penyelundupan terorganisir di Kandahar dan Helmand, Afganistan. Sebelumnya dioperasikan laboratorium pengolahan heroin di Band - e Temur, Provinsi Kandahar, Afganistan
アフガニスタンのカンダハール州及びヘルマンド州で密輸組織を運営してきた。以前はアフガニスタンのカンダハール州のバンデ・チモール（Band-e-Temur）でヘロイン加工所を経営していた。アフガニスタンのカンダハール州のMirwais Mena, Dand Districtに自動車販売店を所有している。2014年2月にアフガニスタンの刑務所から釈放された。
ウバイドゥッラー・アフンド・ヤール・モハンマド・アフンド（22．に指定した個人）と婚姻関係を通じたつながりがある。Kakar部族に属する。
Adresse : AFGHANISTAN : District de Daman, province de Kandahar
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
NK-N24QDFkxNMKmjwkh9qjSa4 · unsc-2945562 · ch-seco-79942 · zafic-67-saleh-mohammad-kakar-akhtar-muhammad · il-nbctf-1a25764490f7128d3671ffddf8fd0a7636c62176 · au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad · fr-ga-3352 · md-terr-716a22794e4e2e0075956b2e068e32d7892f9caf · ch-seco-18090 · gb-fcdo-afg0117 · usgsa-s4mr3r4yn · eu-tb-logical-5804 · gb-hmt-11275 · ua-sfms-1094 · ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4 · NK-RGA73XiuFH7q2Dca7Y9SkX · ofac-12293 · tw-shtc-5730ab4a6f9f9aa116b8eccaf398d6c9198191b2 · qa-nctc-2945562-saleh-mohammad-kakar-akhtar-muhammad · md-terr-121771dbc01b5b698ed6c1d72b0d40e134d98dad · arpet-personas-2945562 · zafic-67 · tw-shtc-8c0d21ae0783a6bb203bf39e1004bb2ba1f624a7 · id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67 · mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c · eu-fsf-eu-2337-40For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Daman District, Kandahar Province · Daman District, Kandahar Province, AFGHANISTAN · Daman District, Kandahar Province, Afghanistan | Afghanistan | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Daman District, Afghanistan | Afghanistan |