Statements: Saleh Mohammad KAKAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesLinked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885eu_fsfeu-fsf-eu-2337-40
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.un_sc_sanctionsunsc-2945562
Person:notesLinked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885be_fod_sanctionseu-fsf-eu-2337-40
Person:notesアフガニスタンのカンダハール州及びヘルマンド州で密輸組織を運営してきた。以前はアフガニスタンのカンダハール州のバンデ・チモール(Band-e-Temur)でヘロイン加工所を経営していた。アフガニスタンのカンダハール州のMirwais Mena, Dand Districtに自動車販売店を所有している。2014年2月にアフガニスタンの刑務所から釈放された。jpnjp_mof_sanctionsja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4
Person:notesウバイドゥッラー・アフンド・ヤール・モハンマド・アフンド(22.に指定した個人)と婚姻関係を通じたつながりがある。Kakar部族に属する。jpnjp_mof_sanctionsja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4
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.ar_repetarpet-personas-2945562
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.za_fic_sanctionszafic-67-saleh-mohammad-kakar-akhtar-muhammad
Person:notesA dirigé un réseau organisé de passeurs dans les provinces de Kandahar et de Helmand, Afghanistan. Il exploitait auparavant des laboratoires de production d'héroïne à Band-e Temur, province de Kandahar, en Afghanistan. Il a été concessionnaire automobile à Mirwais Mena, district de Dand, province de Kandahâr, Afghanistan. Il a été remis en liberté en Afghanistan en février 2014. Parent par mariage du mollah Ubaidullah Akhund Yar Mohammad Akhund. Membre de la tribu Kakar.frafr_tresor_gels_avoirfr-ga-3352
Person:notesAdresse : AFGHANISTAN : District de Daman, province de Kandaharframc_fund_freezesmc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c
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 (TI.A.22.01). Belongs to Kakar tribe.au_dfat_sanctionsau-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad
Person:notesMenjalankan jaringan penyelundupan terorganisir di Kandahar dan Helmand, Afganistan. Sebelumnya dioperasikan laboratorium pengolahan heroin di Band - e Temur, Provinsi Kandahar, Afganistanindid_dttotid-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67
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. available.ch_seco_sanctionsch-seco-79942
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. click hereenggb_hmt_sanctionsgb-hmt-11275
Person:notesLinked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885eu_travel_banseu-tb-logical-5804
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
  • Previous
  • 1 - 15 of 15
  • Next