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Muhammad Taher Anwari

Terrorism · Sanctioned entity
Muhammad Taher Anwari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHaji Mudir · MUHAMMAD TAHER ANWARI · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Taher Anwari · 5 more...[sources]
Other nameHaji Mudir · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · haji Mudir · 3 more...[sources]
Weak aliasHaji Mudir · Haji Mudir) · Mohammad Taher Anwari · Mohammad Tahre Anwari · Mudir · 5 more...[sources]
Birth date[sources]
Place of birthDistrict de Zurmat, province de Paktiya · Paktia Province, Afghanistan · Zurmat District, Afghanistan · Zurmat District, Paktia Province, Afghanistan · Zurmat district, Paktia province, AFGHANISTAN · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMUHAMMAD · Mohammad · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad · 5 more...[sources]
Last nameAnwari · MUHAMMAD TAHER ANWARI · Ануари[sources]
Middle nameANWARI · أنوري[sources]
PatronymicAnwari · Taher · Tahir · Tahre[sources]
Second nameMohammad Tahre · TAHER · Taher · Tahir · Tahre · 2 more...[sources]
TitleMullah · Mullah(ムラー) · Title[sources]
Position(a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime. · Administrative Affairs · Director of Administrative Affairs under the Taliban regime. · Director of Administrative Affairs (行政問題担当長官) · Minister of Finance under the Taliban regime · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime.

Australian Sanctions Consolidated List,

Belongs to Andar tribe. Review pursuant to Security Council 1822 (2008) was concluded on 23 Jul. 2010. Title: Mullah. Designation: a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime.

Australian Sanctions Consolidated List,

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427388

Belgian Financial Sanctions,

Administrative Affairs

Bulgarian Persons of Interest non-official source,

Director of Administrative Affairs under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Ju. 2010.

Swiss SECO Sanctions/Embargoes,

Minister of Finance under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427388

EU Financial Sanctions Files (FSF),

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427388

EU Consolidated Travel Bans,

Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.

French Freezing of Assets,

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Andar部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic sanctions and list of eligible people,

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: eu-tb-logical-544 · md-terr-468cd7324cc63690edf971095f36ce49005e3075 · zafic-204 · fr-ga-3328 · il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5 · ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117 · ua-sfms-58 · eu-fsf-eu-314-74 · zafic-204-muhammad-taher-anwari · au-dfat-5-muhammad-taher-anwari · arpet-personas-110447 · gb-hmt-7022 · omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3 · NK-A37SWerNr3d4Y4NwMPdkHU · qa-nctc-110447-muhammad-taher-anwari · unsc-110447 · ch-seco-18252

For experts: raw data explorer