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Saleh Mohammad Kakar Akhtar Muhammad

Terrorism · Sanctioned entity

Saleh Mohammad Kakar Akhtar Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAKAR, Saleh Mohammad · SALEH MOHAMMAD KAKAR · SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD · Saleh Mohammad · Saleh Mohammad KAKAR · 5 more...				[sources]
Other name	Saleh MOHAMMAD · Saleh Mohammad · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad				[sources]
Weak alias	SALEH MOHAMMAD · Saleh Mohammad) · サレー・モハンマド				[sources]
Birth date	1961 · 1962				[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 · 9 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	SALEH · SALEH MOHAMMAD · Saleh · Saleh Mohammad · صلاح · 1 more...				[sources]
Last name	AKHTAR MUHAMMAD · Akhtar Muhammad · KAKAR · MOHAMMAD · SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD · 1 more...				[sources]
Middle name	AKHTAR MUHAMMAD · KAKAR · أختر محمد · كاكر				[sources]
Patronymic	Kakar · Mohammad				[sources]
Second name	MOHAMMAD · Mohammad · محمد				[sources]
Address	Daman District Kandahar Province Afghanistan · Daman District, Kandahar Province, Afghanistan · Daman, Kandahar, Afghanistan · District de Daman, province de Kandahar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885

— Belgian Financial Sanctions, 2023-04-20

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 Feb 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885

— EU Financial Sanctions Files (FSF), 2023-04-20

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Menjalankan jaringan penyelundupan terorganisir di Kandahar dan Helmand, Afganistan. Sebelumnya dioperasikan laboratorium pengolahan heroin di Band - e Temur, Provinsi Kandahar, Afganistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : AFGHANISTAN : District de Daman, province de Kandahar

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Daman District, Afghanistan	Afghanistan
Daman District, Kandahar Province · Daman District, Kandahar Province, AFGHANISTAN · Daman District, Kandahar Province, Afghanistan	Afghanistan

Linked from
Subject	Role	Start date	End date
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND	related-to	-	-

Linked to
Object	Role	Start date	End date
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
United Nations Security Council	Taliban	2010-11-04	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2010-11-04	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more...	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2010-11-04	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2010-11-04	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-05-19	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-11-04	-
Federal Public Service Finance	AFG	2017-03-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-05-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ua-sfms-1094 · fr-ga-3352 · usgsa-s4mr3r4yn · il-nbctf-1a25764490f7128d3671ffddf8fd0a7636c62176 · gb-hmt-11275 · eu-fsf-eu-2337-40 · id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67 · qa-nctc-2945562-saleh-mohammad-kakar-akhtar-muhammad · NK-N24QDFkxNMKmjwkh9qjSa4 · md-terr-716a22794e4e2e0075956b2e068e32d7892f9caf · NK-RGA73XiuFH7q2Dca7Y9SkX · ofac-12293 · ch-seco-18090 · gb-fcdo-afg0117 · au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad · eu-tb-logical-5804 · zafic-67 · arpet-personas-2945562 · zafic-67-saleh-mohammad-kakar-akhtar-muhammad · mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c · md-terr-121771dbc01b5b698ed6c1d72b0d40e134d98dad · unsc-2945562 · ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4

For experts: raw data explorer

Factsheet Descriptions Data sources

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