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 Mohammad Taher Anwari Mohammad Tahre Anwari Haji Mudir Muhammad Tahir Anwari

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AFG
Date of birth
N/A
Place of birth
Zurmat district, Paktia province

Also known as

Aliases
(a) Director of Administrative Affairs under the Taliban regime · (b) Minister of Finance under the Taliban regime.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2017 source ↗

Listed on · 1

BE_FOD
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.