Statements: Saleh Mohammad KAKAR

Canonical ID: NK-XacJ4EZi7wyRFzcLjJ6irq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDaman District, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:aliasSaleh MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:birthDate1961enggb_fcdo_sanctionsgb-fcdo-afg0117
Person:birthDate1962enggb_fcdo_sanctionsgb-fcdo-afg0117
Person:birthPlaceNalghan village, Panjwai District, Kandahar Province Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:birthPlaceNalghan village, Panjwai District, Kandahar Provinceenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:countryafenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:firstNameSALEHenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:firstNameSalehenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:id5e886233a442a1265420c382de288c866dd426f1enggb_fcdo_sanctionsgb-fcdo-afg0117
Person:lastNameMOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:lastNameAKHTAR MUHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:middleNameKAKARenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:nameSALEH MOHAMMAD KAKAR AKHTAR MUHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:notesHas 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:secondNameMOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0117
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0117
  • Previous
  • 1 - 19 of 19
  • Next