ListsEU Consolidated › eu_fsf-EU.2337.40

Saleh Mohammad Kakar Akhtar Muhammad

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.2337.40.

Programs

AFG

Names and aliases

Saleh Mohammad Kakar Akhtar Muhammadprimary
Saleh Mohammadalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1962
Birth placesNalghan Village, Panjwai District, Kandahar Province, Afghanistan AFGHANISTAN
AddressesDaman District Kandahar Province AFGHANISTAN

Remarks (as published)

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885

Same name on other lists

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (un_sc), Saleh Mohammad KAKAR (ofac_sdn), SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.