OFSI sanctions listing
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 15/11/2010. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 15/11/2010 |
| Source record ID | ofsi:11275 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 00/00/1962 |
|---|---|
| Place of birth | Nalghan village, Panjwai District, Kandahar Province, Afghanistan |
| Nationality / country | Afghanistan |
| Address(es) | Daman District, Kandahar Province · Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11275 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |