Lists of sanctions
18.213.4.140
29.03.2024 12:16:59

Muhammad Taher Anwari

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 02.04.2001
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/How-we-work/Notices/View-UNNotices-Individuals click here

Names (6)

Last name/Name Anwari
First name/Name Muhammad
Second name/Name Taher
Full name/Name Muhammad Taher Anwari
Type Primary name
Description (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Full name/Name محمد طاهر أنوري
Type Non-Latin script
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Taher
Full name/Name Mohammad Taher Anwari
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Quality Good quality
Last name/Name Anwari
First name/Name Muhammad
Second name/Name Tahir
Full name/Name Muhammad Tahir Anwari
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Quality Good quality
Last name/Name Mudir
Full name/Name Mudir
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Quality Low quality
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Tahre
Full name/Name Mohammad Tahre Anwari
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Quality Good quality

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place Zurmat District, Paktia Province
Country Afghanistan

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Anwari
First name/Name Muhammad
Second name/Name Taher
Full name/Name Mullah Anwari Muhammad Taher
Type Prime alias
Description (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Tahre
Full name/Name Anwari Mohammad Tahre
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mudir
Full name/Name Haji Mudir
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Anwari
First name/Name Muhammad
Second name/Name Tahir
Full name/Name Anwari Muhammad Tahir
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Anwari
First name/Name Mohammad
Second name/Name Taher
Full name/Name Anwari Mohammad Taher
Type AKA (also known as)
Description (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zurmat District, Paktia Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 29.03.2024. 11:15
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