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`	Mullah		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2025-07-28
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:firstName`	MUHAMMAD		tr_fcib	`unsc-110447`	2024-09-05
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:firstName`	MUHAMMAD		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:firstName`	MUHAMMAD		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:firstName`	Muhammad		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:firstName`	MUHAMMAD	pol	pl_finanse_sanctions	`unsc-110447`	2023-10-19
`Person:id`	3847d1b38f570acb804ae536d8ee96fb9e7818d7	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2025-08-21
`Person:id`	8c6aef1fd90bd60c86f9eea9498db587f0ab1d5c	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-12-08
`Person:id`	3553a4c09ca365b017567384da38928c5110e350	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-12-08
`Person:id`	e14830cd5161854144e45ad5c5e9e5af721b3fc3		eu_travel_bans	`eu-tb-logical-544`	2025-08-21
`Person:id`	2a07cced94a9b7c4db1e8f9e39de6f3e5a2916a7	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-12-08
`Person:id`	31c45737e112e001add45bbdd380215e6544c5ed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2025-12-09
`Person:id`	59836c933d08b03e7d569a4a135a92a091a036bf	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-07-28
`Person:id`	821c082cdd8b2e2c0d9d4e0f981413018ea69a03		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:id`	f2b1d49cfeae2ad0b6edbe13bc1a3e716198f9ef		ar_repet	`arpet-personas-110447`	2025-09-05
`LegalEntity:id`	9b02f441fc21ecdec161dc11e4e118076ed6c9f4		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-11-12
`Person:id`	5c87164572a97c69a07b95eca07dd347fb1c728b		be_fod_sanctions	`eu-fsf-eu-314-74`	2025-08-21
`Person:id`	e0c52dd0f69f2039448672ec13a8df7d589978e2		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2025-09-04
`Person:id`	b91b8ce1e233a3bb8f4f679be6b3928dfe29639f	pol	pl_finanse_sanctions	`unsc-110447`	2025-08-22
`Person:id`	c8c080e838e7a8a8cf43d095579b9496697e78f3		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2025-12-12
`Person:id`	d0046f325444296db8bfa88441acdbffbdf5cc6f		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:id`	a204c4557fc65af762cd289b7280f18e35fa45d4		il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2025-06-17
`Person:id`	860dd7b9e1b1aba7617acf3561b23559d4225731		ua_sfms_blacklist	`ua-sfms-58`	2025-09-04
`Person:id`	f2c616dd551408023fb2add0e633266d238bb2fb	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-12
`Person:id`	06034b1dfadd2d6e0ba62243a03f2745b5d0821c		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:id`	92a9dcf36482151166673caaddd44b8208f9f90c	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2025-10-14
`Person:id`	48d2b066591bbf6104a5fcc2bd09a7373c387d76		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2024-10-29
`Person:id`	2d7c03a6359eb95cb7d247c15492e1dbe6574e29		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2025-12-08
`Person:id`	3c889a890b95e77e86dec2700d08494a6475ded3		tr_fcib	`unsc-110447`	2025-08-23
`Person:id`	6bf88f6bdb11bc6828d8d855b5046a72df99e390	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2025-09-02
`Person:id`	a565f4d4313f66e0ebd3c70fe967f94095ce1bcb		md_terror_sanctions	`md-terr-1204fbf7a03687e7edad33ae3309d0704183c3f8`	2024-10-12
`Person:id`	e809110931ade499c2d1226c1b5e97941ce9fad4	eng	gb_hmt_sanctions	`gb-hmt-7022`	2025-12-08
`Person:id`	d811f70afd16f4393784d3f5d597cdcebe297ba3		eu_fsf	`eu-fsf-eu-314-74`	2025-08-21
`Person:lastName`	ANWARI		ar_repet	`arpet-personas-110447`	2025-09-05
`Person:lastName`	Ануари	bul	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:lastName`	ANWARI		un_sc_sanctions	`unsc-110447`	2025-08-22
`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		tr_fcib	`unsc-110447`	2025-08-23
`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`	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	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:lastName`	Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:lastName`	Anwari		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:lastName`	Anwari		bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:lastName`	ANWARI		ua_sfms_blacklist	`ua-sfms-58`	2025-09-04
`Person:lastName`	ANWARI	pol	pl_finanse_sanctions	`unsc-110447`	2025-08-22
`Person:lastName`	Anwari		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:middleName`	Taher		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:middleName`	Tahir		eu_fsf	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Tahre		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:middleName`	Tahir		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:middleName`	Tahre		be_fod_sanctions	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Taher		eu_fsf	`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		be_fod_sanctions	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Tahre		eu_fsf	`eu-fsf-eu-314-74`	2024-10-11
`Person:middleName`	Tahre		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`	Taher		eu_travel_bans	`eu-tb-logical-544`	2024-10-11
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-314-74`	2025-05-13
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-314-74`	2025-05-13
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7022`	2024-10-14
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2007-07-09		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110447`	2025-09-09
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:name`	Mullah Mohammad Tahre Anwari	eng	bg_omnio_poi	`omnio-160e6a16e4df3b040ca8cf8053e8f2779d96acf3`	2023-04-20
`Person:name`	MUHAMMAD TAHER ANWARI	ind	id_dttot	`id-dttot-c240def581e11e95d9376722b221bc7742118217`	2024-10-07
`Person:name`	Haji Mudir		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:name`	Mohammad Tahre Anwari		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:name`	MUHAMMAD TAHER ANWARI		tr_fcib	`unsc-110447`	2024-09-05
`Person:name`	Muhammad Taher Anwari		be_fod_sanctions	`be-fod-e1ccd105984c9b20e7a0b77c22d7ce96359b58d3`	2025-12-01
`Person:name`	MUHAMMAD TAHER ANWARI		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:name`	Mohammad Taher Anwari		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:name`	Muhammad Tahir Anwari		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:name`	Muhammad Taher Anwari		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`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`	MUHAMMAD TAHER ANWARI		md_terror_sanctions	`md-terr-1204fbf7a03687e7edad33ae3309d0704183c3f8`	2024-10-12
`Person:name`	MUHAMMAD TAHER ANWARI	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2024-08-14
`Person:name`	Muhammad Taher Anwari	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20

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