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:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:firstName`	MUHAMMAD		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	MUHAMMAD	pol	pl_finanse_sanctions	`unsc-110447`	2023-10-19
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Muhammad		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2025-07-28
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:id`	a48c20a0a37a4c9bac391c872362d99135be89a1	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`Person:id`	e14830cd5161854144e45ad5c5e9e5af721b3fc3		eu_travel_bans	`eu-tb-logical-544`	2025-08-21
`Person:id`	774585689769875a4e81c36cf887a4e0d3af16c3	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`Person:id`	3c889a890b95e77e86dec2700d08494a6475ded3		tr_fcib	`unsc-110447`	2025-08-23
`Person:id`	0ffdf46e5b438eb56e030002f2a71c662c350246	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2025-08-05
`Person:id`	b91b8ce1e233a3bb8f4f679be6b3928dfe29639f	pol	pl_finanse_sanctions	`unsc-110447`	2025-08-22
`Person:id`	e0c52dd0f69f2039448672ec13a8df7d589978e2		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2025-09-04
`Person:id`	6bf88f6bdb11bc6828d8d855b5046a72df99e390	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2025-09-02
`Person:id`	821c082cdd8b2e2c0d9d4e0f981413018ea69a03		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:id`	1685fb0507af2989a0d1caead8394625e2c6422b		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2025-09-26
`Person:id`	a204c4557fc65af762cd289b7280f18e35fa45d4		il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2025-06-17
`Person:id`	5c87164572a97c69a07b95eca07dd347fb1c728b		be_fod_sanctions	`eu-fsf-eu-314-74`	2025-08-21
`Person:id`	d811f70afd16f4393784d3f5d597cdcebe297ba3		eu_fsf	`eu-fsf-eu-314-74`	2025-08-21
`Person:id`	860dd7b9e1b1aba7617acf3561b23559d4225731		ua_sfms_blacklist	`ua-sfms-58`	2025-09-04
`Person:id`	f2b1d49cfeae2ad0b6edbe13bc1a3e716198f9ef		ar_repet	`arpet-personas-110447`	2025-09-05
`Person:id`	1c7c1f712d9adf1c1c9c32d35e4f3643621540a2		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2025-07-28
`Person:id`	06034b1dfadd2d6e0ba62243a03f2745b5d0821c		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:id`	3847d1b38f570acb804ae536d8ee96fb9e7818d7	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2025-08-21
`Person:id`	48d2b066591bbf6104a5fcc2bd09a7373c387d76		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`Person:id`	f2c616dd551408023fb2add0e633266d238bb2fb	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-12
`Person:id`	59836c933d08b03e7d569a4a135a92a091a036bf	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`LegalEntity:id`	f9e8612c287694e4d2c043b9516c977509d9383d		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:id`	b7940f077ddb5a3c11275b23e89c6fcb7b00d5dc	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`Person:id`	0a1a0fbfef8c965d616dc97f7d5437a9aaacb30f	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2025-05-21
`Person:id`	468af84fa2889772f0a61514faa4669f84cfa657	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`Person:id`	a565f4d4313f66e0ebd3c70fe967f94095ce1bcb		md_terror_sanctions	`md-terr-1204fbf7a03687e7edad33ae3309d0704183c3f8`	2024-10-12
`Person:lastName`	ANWARI		tr_fcib	`unsc-110447`	2025-08-23
`Person:lastName`	Mudir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:lastName`	Anwari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:lastName`	Anwari		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:lastName`	ANWARI	pol	pl_finanse_sanctions	`unsc-110447`	2025-08-22
`Person:lastName`	Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:lastName`	ANWARI		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2025-09-04
`Person:lastName`	أنوري		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2025-09-04
`Person:lastName`	Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:lastName`	ANWARI		un_sc_sanctions	`unsc-110447`	2025-08-22
`Person:lastName`	Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:lastName`	Anwari		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:lastName`	Anwari		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:lastName`	Ануари	bul	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:lastName`	ANWARI		ua_sfms_blacklist	`ua-sfms-58`	2025-09-04
`Person:lastName`	ANWARI		ar_repet	`arpet-personas-110447`	2025-09-05
`Person:middleName`	Tahre		eu_fsf	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Taher		eu_fsf	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Taher		eu_travel_bans	`eu-tb-logical-544`	2024-10-11
`Person:middleName`	Tahir		eu_travel_bans	`eu-tb-logical-544`	2024-10-11
`Person:middleName`	Tahre		eu_travel_bans	`eu-tb-logical-544`	2024-10-11
`Person:middleName`	Tahir		be_fod_sanctions	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Tahre		be_fod_sanctions	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Taher		be_fod_sanctions	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Tahir		eu_fsf	`eu-fsf-eu-314-74`	2024-10-11
`Person:modifiedAt`	2007-07-09		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7022`	2024-10-14
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-314-74`	2025-05-13
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-314-74`	2025-05-13
`Person:name`	Muhammad Taher Anwari		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2022-04-27
`Person:name`	Muhammad Taher Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:name`	Muhammad Taher Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:name`	Haji Mudir		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	Muhammad Tahir Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	Mohammad Taher Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	Mohammad Tahre Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	Muhammad Taher Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI	pol	pl_finanse_sanctions	`unsc-110447`	2023-10-19
`Person:name`	מחמד טאהר אנורי	heb	il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2023-04-20
`Person:name`	محمد طاهر أنوري	ara	il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI	eng	il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2023-04-20
`Person:name`	ムハンマド・ターヘル・アヌワリー	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI	eng	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:name`	Muhammad Taher Anwari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:name`	MUHAMMAD TAHER ANWARI		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2023-04-20
`Person:name`	Mullah Mohammad Tahre Anwari		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI		tr_fcib	`unsc-110447`	2024-09-05
`Person:name`	Muhammad Tahir Anwari		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:name`	Haji Mudir		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:name`	Muhammad Taher Anwari		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:name`	Mohammad Taher Anwari		eu_travel_bans	`eu-tb-logical-544`	2023-04-20

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