Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Haji Mudir · MUHAMMAD TAHER ANWARI · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Taher Anwari · 5 more... | [sources] | |||
Other name | Haji Mudir · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · haji Mudir · 3 more... | [sources] | |||
Weak alias | Haji Mudir · Haji Mudir) · Mohammad Taher Anwari · Mohammad Tahre Anwari · Mudir · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Zurmat, province de Paktiya · Paktia Province, Afghanistan · Zurmat District, Afghanistan · Zurmat District, Paktia Province, Afghanistan · Zurmat district, Paktia province, AFGHANISTAN · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MUHAMMAD · Mohammad · Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad · 5 more... | [sources] | |||
Last name | Anwari · MUHAMMAD TAHER ANWARI · Ануари | [sources] | |||
Middle name | ANWARI · أنوري | [sources] | |||
Patronymic | Anwari · Taher · Tahir · Tahre | [sources] | |||
Second name | Mohammad Tahre · TAHER · Taher · Tahir · Tahre · 2 more... | [sources] | |||
Title | Mullah · 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 link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Federal Public Service Finance | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
European External Action Service | AFG | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |