Lists › UK Sanctions List › uk_fcdo-AFG0117

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

Person on the UK Sanctions List, listed Nov. 4, 2010. Source reference AFG0117.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Afghanistan
Birth dates	1961, 1962
Addresses	Daman District Kandahar Province Afghanistan

Remarks (as published)

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

Same name on other lists

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (un_sc), Saleh Mohammad KAKAR (ofac_sdn), Saleh Mohammad Kakar Akhtar Muhammad (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.