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Individual22 sanctions listsAfghanistan

Muhammad Taher Anwari

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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, Paktia province, AFGHANISTAN
Position
a) Director of Administrative Affairs under the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-31 · Updates daily

Multi-List Designation

Muhammad Taher Anwari appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • ar_repet
  • un_sc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (15)

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

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bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
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bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
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us_ofac_sdntr_fcibsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Maulavi Nazar MohammadIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl

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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.