Saleh Mohammad Kakar Akhtar Muhammad

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Saleh Mohammad Kakar Akhtar Muhammad

Birth: 1962, 1961 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد

Other names: Saleh Mohammad Kakar, Saleh Mohammad, Saleh Mohammad Kakar Akhtar Muhammad, Akhtar Muhammad

Aliases: Saleh Mohammad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroi
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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 Kandaha
-	TAi.149
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-	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 c
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-	Date of UN designation: 4.11.2010. Other information: Released from custody in Afghanistan in February 2014.
-	(UK Sanctions List Ref):AFG0117 (UN Ref): TAi.149 (Further Identifiying Information):Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin p
-	(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149 Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Tem
-	(UK Sanctions List Ref):AFG0117 (UN Ref):TAi.149
-	UN Ref 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, Afghanista
-	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 c
-	(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e T
-	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
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin proces
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin process
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated

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Frequently Asked Questions

1. Does Saleh Mohammad Kakar Akhtar Muhammad have any sanctions?

Yes, Saleh Mohammad Kakar Akhtar Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Saleh Mohammad Kakar Akhtar Muhammad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saleh Mohammad Kakar Akhtar Muhammad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.