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Muhammad Taher Anwari

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1961
Place of birth
Zurmat district, Paktia province, AFGHANISTAN
Role
(a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.

Also known as

Aliases
Haji Mudir · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.