Search in the lists of sanctions

 Save XML
IdId:2945562-ano
Type of personType of person:Individual
PersonPerson:SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Saleh Mohammad
AddressAddress:Daman District, Kandahar Province, Afghanistan
Nalghan village, Panjwai District, Kandahar Province, Afghanistan
ProgramProgram:Taliban
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteHas 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-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2010-11-04Dzimšanas gads: 1962, 1961Ieraksta atjaunošanas datums: 2011-11-29, 2012-08-13, 2013-12-31, 2014-05-16
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>2945562</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>SALEH</FIRST_NAME>
 <SECOND_NAME>MOHAMMAD</SECOND_NAME>
 <THIRD_NAME>KAKAR</THIRD_NAME>
 <FOURTH_NAME>AKHTAR MUHAMMAD</FOURTH_NAME>
 <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
 <REFERENCE_NUMBER>TAi.149</REFERENCE_NUMBER>
 <LISTED_ON>2010-11-04</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Afghanistan</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2011-11-29</VALUE>
   <VALUE>2012-08-13</VALUE>
   <VALUE>2013-12-31</VALUE>
   <VALUE>2014-05-16</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Saleh Mohammad</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <CITY>Daman District</CITY>
   <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
   <COUNTRY>Afghanistan</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
   <YEAR>1962</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1961</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Nalghan village, Panjwai District</CITY>
   <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
   <COUNTRY>Afghanistan</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT/>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>