Saleh Mohammad Kakar Akhtar Muhammad
Sanciones
| 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 |
| - | |
| - | 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 |
| - | Saleh Mohammad Kakar Akhtar Muhammad was listed on 4 November 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participatin |
| - | |
| - | 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 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. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e T |
| - | (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 |
| - | 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 |
| - | 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Saleh Mohammad Kakar Akhtar Muhammad sanciones internacionales?
Sí, Saleh Mohammad Kakar Akhtar Muhammad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saleh Mohammad Kakar Akhtar Muhammad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Saleh Mohammad Kakar Akhtar Muhammad:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |