Saleh Mohammad KAKAR
Counter-sanctioned entityBorn 1961,Afghanistan. Named in 19 sanctions listings.
Summary
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。
Date de naissance publiée : vers 1962
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
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。
(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)
- Pernah mengoperasikan jaringan penyelundupan terorganisir di provinsi Kandahar dan Helmand, Afganistan - Sebelumnya mengoperasikan laboratorium pengolahan heroin di Band-e Temur, Provinsi Kandahar, Afganistan - Pernah memiliki dealer mobil di Mirwais Mena, Distrik Dand, Provinsi Kandahar, Afganistan - Dibebaskan dari tahanan di Afganistan pada Februari 2014 - Memiliki hubungan keluarga melalui pernikahan dengan Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022) - Bagian dari suku Kakar
Birth information published: year=1962; calendarType=GREGORIAN; circa=true; city=Nalghan Village, Panjwai District, Kandahar Province, Afghanistan; countryDescription=AFGHANISTAN
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
TAi.149 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 (TI.A.22.01). Belongs to Kakar tribe.
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
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.
Adı Soyadı: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD Adının Orjinal Dilde Yazımı: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Unvanı: - Görevi: - Doğum Tarihi: a) Tahmini olarak 1962 b) 1961 Doğum Yeri: a) Nalghan Köyü, Panjwai Bölgesi, Kandahar İli, Afganistan b) Sangesar Köyü, Panjway Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Saleh Mohammad Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Daman Bölgesi, Kandahar İli,Afganistan Diğer Bilgiler: Afganistan’ın Kandahar ve Helmand vilayetlerinde organize kaçakçılık ağını idare etmekteydi. Daha önceleri Afganistan’ın Kandahar vilayetine bağlı Band-e Temur’da bulunan laboratuarlarda eroin imalatında çalışmıştır. Afganistan’ın Kandahar vilayetine bağlı Mirwais Mena, Dand bölgesinde bir araba galerisinin sahibidir. Şubat 2014’de serbest bırakılmıştır. Mullah Ubaidullah Akhund Yar Mohammad Akhund(TI.A.22.01.) ile bağlıdır. Kakar aşiretine mensuptur.
Birth information published: year=1962; calendarType=GREGORIAN; circa=1; city=Nalghan Village, Panjwai District, Kandahar Province, Afghanistan; countryDescription=AFGHANISTAN
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Adresse : AFGHANISTAN : District de Daman, province de Kandahar
(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)
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 available.
(Date of UN designation: 2010-11-04) (Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. notice/search/un/4652885
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-wework/Notices/View-UN-Notices-Individuals click here
décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 755)
A 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.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birth date as published: 1962年頃
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:
DATE_DE_NAISSANCE: {"Annee": "1962", "Commentaire": "vers", "Jour": "", "Mois": ""}
Sanctions and listings19
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1139/2012 du 03/12/2012, (ue) 1057/2014 du 08/10/2014, (ue) 263/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 04/11/2010, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
A 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.
- Effective
- 4 Nov 2010
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 11275Reference AFG0117Reference TAi.149Last updated 18 Dec 2021gov.ukgov.uk
- Effective
- 4 Nov 2010; 19 Nov 2010
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2010年11月4日(2011年11月29日、2012年8月13日及び2013年12月31日に改訂)
notification_date as published: 2012.12.19改訂
notification_date as published: 2014.6.6改訂
notification_date as published: 2012.6.27改訂
notification_date as published: 2014.2.6改訂
Reference 580Last updated 6 Jun 2014mof.go.jp
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 4 Nov. 2010 (amended on 29 Nov. 2011, 13 Aug 2012, 31 Dec. 2013, 16 May 2014)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
- Listed
- 4 Nov 2010
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.149
Reference TAi.149Last updated 16 May 2014repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Nov 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.149fic.gov.za
- Listed
- 21 May 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Oct 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12293treasury.govofac.treasury.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-023ppatk.go.id
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 24 Mar 2012; 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (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); (UE) 1057/2014 du 08/10/2014 (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) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A 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.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 4 Nov 2010
- Listed
- 9 Mar 2017
- Effective
- 4 Nov 2010
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-11-04
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.2337.40eur-lex.europa.eusanctionsmap.eu
- Listed
- 14 May 2025; 11 Mar 2026
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 79942Reference TAi.149seco.admin.chseco.admin.ch
Other names17
Also known as15
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Daman, Kandahar, Afghanistan
Daman District, Afghanistan
Daman District Kandahar Province Afghanistan
District de Daman, province de Kandahar
Daman Bölgesi, Kandahar İli,Afganistan
Daman District, Kandahar Province, AFGHANISTAN
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