Lists › OFAC SDN › ofac_sdn-12293
Saleh Mohammad KAKAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12293.
Programs
Names and aliases
| Saleh Mohammad KAKAR | primary |
| SALEH MOHAMMAD | alias (weak) |
Details
| Countries |  Afghanistan |
| Birth dates | 1962 |
| Birth places | Nulgham Village, Panjwai District, Kandahar, Afghanistan |
Same name on other lists
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (un_sc), Saleh Mohammad Kakar Akhtar Muhammad (eu_fsf), SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.