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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-fc8217219741965dbbb5f00da85b7b38dbb267e5`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-314-74`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-544`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-204-muhammad-taher-anwari`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-314-74`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0009`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9e2f3aea394d4ee716779d4068ede791497ab93a`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110447-muhammad-taher-anwari`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-110447`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3328`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-5-muhammad-taher-anwari`	2023-04-20
`Person:weakAlias`	Haji Mudir		ch_seco_sanctions	`ch-seco-78660`	2025-05-15
`Person:weakAlias`	Haji Mudir		ua_sfms_blacklist	`ua-sfms-58`	2023-04-20
`Person:weakAlias`	Mohammad Tahre Anwari	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	Mudir	eng	gb_hmt_sanctions	`gb-hmt-7022`	2023-04-20
`Person:weakAlias`	Haji Mudir		ar_repet	`arpet-personas-110447`	2023-04-20
`Person:weakAlias`	Haji Mudir		un_sc_sanctions	`unsc-110447`	2023-04-20
`Person:weakAlias`	モハンマド・ターフレ・アヌワリー	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	ムハンマド・ターヒル・アヌワリー	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	モハンマド・ターヘル・アヌワリー	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	ハッジ・ムディール	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	Mohammad Taher Anwari	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	Muhammad Tahir Anwari	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2023-04-20
`Person:weakAlias`	Haji Mudir	jpn	jp_mof_sanctions	`ja-mof-0d4b51133acb11faf3078ac1ad0149dcd867f117`	2025-02-10

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