Поиск в списках санкций

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IdId:2945562-ano
Тип лицТип лиц:Individual
PersonPerson:SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Saleh Mohammad
АдресАдрес:Daman District, Kandahar Province, Afghanistan
Nalghan village, Panjwai District, Kandahar Province, Afghanistan
ПрограммаПрограмма:Taliban
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеHas 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
ДатыSarakstā iekļaušanas datums: 2010-11-04Dzimšanas gads: 1962, 1961Ieraksta atjaunošanas datums: 2011-11-29, 2012-08-13, 2013-12-31, 2014-05-16
Данные первоисточникаДанные первоисточника:
<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>