amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MUHAMMAD TAHER ANWARI alias MOHAMMAD TAHER ANWARI alias MUHAMMAD TAHIR ANWARI alias MOHAMMAD TAHRE ANWARI alias HAJI MUDIR

MUHAMMAD TAHER ANWARI alias MOHAMMAD TAHER ANWARI alias MUHAMMAD TAHIR ANWARI alias MOHAMMAD TAHRE ANWARI alias HAJI MUDIR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
00/00/1961
Place of birth
Zurmat, Paktia, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.