Lists of sanctions
3.147.6.122
18.01.2025 00:06:16

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 15.11.2010
Remark 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

Names (3)

Last name/Name AKHTAR MUHAMMAD
First name/Name SALEH
Second name/Name MOHAMMAD
Third name/Name KAKAR
Full name/Name SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Type Primary name
Full name/Name ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Type Non-Latin script
Last name/Name MOHAMMAD
First name/Name Saleh
Full name/Name Saleh MOHAMMAD
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Afghanistan

Birth data (2)

Birthdate
Place Nalghan village, Panjwai District, Kandahar Province
Country Afghanistan
Birthdate
Place Nalghan village, Panjwai District, Kandahar Province
Country Afghanistan

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Akhtar Muhammad
First name/Name Saleh
Second name/Name Mohammad
Third name/Name Kakar
Full name/Name Akhtar Muhammad Saleh Mohammad Kakar
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohammad
First name/Name Saleh
Full name/Name Mohammad Saleh
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Daman District Kandahar Province Afghanistan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Nalghan village, Panjwai District, Kandahar Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Nalghan village, Panjwai District, Kandahar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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 click here.
Updated: 17.01.2025. 21:16
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