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Individual22 sanctions listsAfghanistan

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-XacJ4EZi7wyRFzcLjJ6irq
Date of Birth
Jan 1, 1961
Place of Birth
Nalghan village, Panjwai District, Kandahar Province : AFGHANISTAN
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

District de Daman, province de Kandahar; Daman District, Kandahar Province, Afghanistan; Daman, Kandahar, Afghanistan; Daman District, Kandahar Province, AFGHANISTAN; Daman District Kandahar Province Afghanistan; Daman District, Afghanistan

Aliases (13)

Also Known As
KAKAR, Saleh Mohammad
صالح محمد كاكار
צאלח מחמד כאכאר
صلاح محمد كاكر أختر محمد
Saleh Mohammad KAKAR
サレー・モハンマド・カーカル・アフタール・ムハンマド
Saleh Mohammad Kakar Akhtar Muhammad
サレー・モハンマド
Saleh Mohammad
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Saleh MOHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad
SALEH MOHAMMAD

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.