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; N; Haji Mudir; PE; aka; 2; Mohammad Tahre Anwari; PE; aka; 1; Mohammad Taher Anwari; PE; aka; 1; Muhammad Tahir Anwari; PE; aka; 1

MUHAMMAD; TAHER; ANWARI; N; Haji Mudir; PE; aka; 2; Mohammad Tahre Anwari; PE; aka; 1; Mohammad Taher Anwari; PE; aka; 1; Muhammad Tahir Anwari; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
Approximately 1961
Place of birth
Zurmat District, Paktia Province, Afghanistan

Also known as

Aliases
aka · ANWARI · Haji Mudir · Mohammad Taher Anwari · Mohammad Tahre Anwari · MUHAMMAD · Muhammad Tahir Anwari · PE · TAHER

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/03/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.