Statements: Saleh Mohammad KAKAR

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

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Property	Value	Source dataset	Source ID	First seen
`Person:address`	Daman District Kandahar Province Afghanistan	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2024-10-29
`Person:alias`	Saleh Mohammad	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2024-10-29
`Person:birthPlace`	Kandahar Province, Afghanistan	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:createdAt`	2010-11-04	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-10-24
`Person:id`	34a7b9bac717416a5f2b05ab94c6dc28e45d2373	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2024-10-29
`Person:name`	SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:nationality`	af	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:notes`	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.	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20