Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAKAR, Saleh Mohammad · SALEH MOHAMMAD KAKAR · SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD · Saleh Mohammad · Saleh Mohammad KAKAR · 5 more... | [sources] | |||
Other name | Saleh MOHAMMAD · Saleh Mohammad · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad | [sources] | |||
Weak alias | SALEH MOHAMMAD · Saleh Mohammad) · サレー・モハンマド | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kandahar Province, Afghanistan · Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AFGHANISTAN · Nalghan village, Afghanistan · Nalghan village, Panjwai District, Afghanistan · Nalghan village, Panjwai District, Kandahar Province · 6 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | SALEH · Saleh · Saleh Mohammad · صلاح · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد | [sources] | |||
Last name | AKHTAR MUHAMMAD · Akhtar Muhammad · KAKAR · MOHAMMAD · Saleh Mohammad Kakar Akhtar Muhammad | [sources] | |||
Middle name | AKHTAR MUHAMMAD · KAKAR · أختر محمد · كاكر | [sources] | |||
Patronymic | Kakar · Mohammad | [sources] | |||
Second name | MOHAMMAD · Mohammad · محمد | [sources] | |||
Address | Daman District, Kandahar Province, Afghanistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-3352
· eu-fsf-eu-2337-40
· au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad
· arpet-personas-2945562
· zafic-67-saleh-mohammad-kakar-akhtar-muhammad
· il-nbctf-1a25764490f7128d3671ffddf8fd0a7636c62176
· NK-N24QDFkxNMKmjwkh9qjSa4
· gb-hmt-11275
· eu-tb-logical-5804
· zafic-67
· ch-seco-18090
· unsc-2945562
· ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4
· ua-sfms-1094
· NK-RGA73XiuFH7q2Dca7Y9SkX
· md-terr-716a22794e4e2e0075956b2e068e32d7892f9caf
· qa-nctc-2945562-saleh-mohammad-kakar-akhtar-muhammad
· ofac-12293
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | AFG | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Federal Public Service Finance | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |