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Individual21 sanctions listsAfghanistan

Muhammad Taher Anwari

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Muhammad Taher Anwari
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-MrVVyenKmgUD3sFHqFk8GA
Date of Birth
Jan 1, 1961
Place of Birth
Zurmat District, Afghanistan
Position
(a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Taher Anwari appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (16)

Also Known As
Mohammad Taher Anwari
MUHAMMAD; TAHER; ANWARI
محمد طاهر أنوري
Muhammad Tahir Anwari
ムハンマド・ターヘル・アヌワリー
Mullah Mohammad Tahre Anwari
מחמד טאהר אנורי
Mohammad Tahre Anwari
モハンマド・ターヘル・アヌワリー
ハッジ・ムディール
محمد طاهر انوری Taher Anwari
Mudir
Молла Мохаммад Тахр Ануари
ムハンマド・ターヒル・アヌワリー
モハンマド・ターフレ・アヌワリー
Haji Mudir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.