Statements: Muhammad Taher Anwari

Canonical ID: NK-MrVVyenKmgUD3sFHqFk8GA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	haji Mudir	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2024-08-14
`Person:alias`	Mohammad Tahre Anwari		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:alias`	Muhammad Tahir Anwari		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:alias`	Mohammad Taher Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:alias`	محمد طاهر أنوري		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-11-05
`Person:alias`	Mohammad Tahre Anwari	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2025-07-07
`Person:alias`	Mohammad Tahre Anwari		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:alias`	Muhammad Tahir Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:alias`	Mohammad Tahre Anwari		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:alias`	محمد طاهر أنوري		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:alias`	محمد طاهر أنوري		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:alias`	محمد طاهر انوری Taher Anwari	ara	ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:alias`	Mohammad Taher Anwari		ar_repet	`arpet-personas-110447`	2023-04-20
`LegalEntity:alias`	Haji Mudir		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:alias`	Muhammad Tahir Anwari	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:alias`	Mohammad Taher Anwari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:alias`	Mohammad Tahre Anwari		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-11-05
`Person:alias`	Muhammad Tahir Anwari		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-11-05
`Person:alias`	Haji Mudir		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-11-05
`Person:alias`	Muhammad Tahir Anwari		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:alias`	Mohammad Taher Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:alias`	Haji Mudir		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`LegalEntity:alias`	Muhammad Tahir Anwari		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:alias`	Mohammad Taher Anwari		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:alias`	Mohammad Taher Anwari		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:alias`	Mohammad Taher Anwari		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:alias`	Muhammad Tahir Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:alias`	Mohammad Taher Anwari	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2025-07-07
`Person:alias`	Mohammad Tahre Anwari		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`Person:alias`	Muhammad Tahir Anwari		ar_repet	`arpet-personas-110447`	2023-04-20
`LegalEntity:alias`	Mohammad Tahre Anwari		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:alias`	Muhammad Tahir Anwari	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2025-07-07
`Person:alias`	Muhammad Tahir Anwari		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`Person:alias`	Mohammad Tahre Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:alias`	Mohammad Tahre Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:alias`	Mohammad Taher Anwari		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`Person:alias`	Mudir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:alias`	Mohammad Tahre Anwari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:alias`	haji Mudir	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:alias`	محمد طاهر أنوري	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`LegalEntity:alias`	Mohammad Taher Anwari		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:alias`	Mohammad Tahre Anwari	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:alias`	Mohammad Taher Anwari		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2022-04-27
`Person:alias`	Mohammad Taher Anwari	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:alias`	Muhammad Tahir Anwari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:alias`	Молла Мохаммад Тахр Ануари	bul	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7022`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:birthDate`	1961		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-07-15
`Person:birthDate`	1961		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-1204fbf7a03687e7edad33ae3309d0704183c3f8`	2024-10-12
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:birthDate`	1961	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-07
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:birthDate`	1961	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2024-08-14
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-58`	2023-07-15
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-07-15
`Person:birthDate`	1961	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2025-08-05
`Person:birthPlace`	Zurmat district, Paktia province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-544`	2023-07-27
`Person:birthPlace`	Zurmat district, Paktia province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-07-27
`Person:birthPlace`	Zurmat district, Paktia province, Afghanistan		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-04-20
`Person:birthPlace`	Zurmat District, Paktia Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:birthPlace`	Zurmat District, Paktia Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:birthPlace`	District de Zurmat, province de Paktiya	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:birthPlace`	Zurmat District, Afghanistan		ar_repet	`arpet-personas-110447`	2023-07-27
`Person:birthPlace`	Zurmat District, Paktia Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:birthPlace`	Zurmat district, Paktia province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-314-74`	2023-07-26
`Person:birthPlace`	Zurmat, Paktia, Afganistan	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-07
`Person:birthPlace`	Paktia Province, Afghanistan		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2023-04-20
`Person:birthPlace`	Zurmat District, Afghanistan		un_sc_sanctions	`unsc-110447`	2023-07-26
`Person:birthPlace`	District de Zurmat, province de Paktiya : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2024-08-14
`Person:birthPlace`	Zurmat District, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-01-15
`Person:birthPlace`	Zurmat District, Paktia Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-12
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-110447`	2024-11-02
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2025-09-03
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7022`	2024-10-14
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2023-10-24
`Person:createdAt`	2020-03-18		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:fatherName`	Taher		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:firstName`	محمد طاهر انوری	ara	ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-110447`	2023-04-20

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