- UN reference
- TAi.149
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1962 (approximately); 1961
- Place of birth
- Nalghan village, Panjwai District, Kandahar Province, Afghanistan
- Address
- Daman District, Kandahar Province, Afghanistan
- Aliases
- Saleh Mohammad
- Listed on
- 4 November 2010
- Updated by the UN
- 16 May 2014
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.