Lists of sanctions
3.133.117.95
30.12.2024 16:37:44

Mohammad Tahre Anwari

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
24.03.2012, European Union's sanctions document (EN) Download 6.80 €
Remark Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388

Names (5)

Last name/Name Anwari
First name/Name Muhammad
Second name/Name Taher
Full name/Name Muhammad Taher Anwari
Description (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Taher
Full name/Name Mohammad Taher Anwari
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Tahre
Full name/Name Mohammad Tahre Anwari
Last name/Name Anwari
First name/Name Muhammad
Second name/Name Tahir
Full name/Name Muhammad Tahir Anwari
Full name/Name Haji Mudir

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place Zurmat district, Paktia province
Country Afghanistan

Historical data

No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.