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Individual21 sanctions listsAfghanistan

Muhammad Taher Anwari

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 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
Position
Director of Administrative Affairs （行政問題担当長官）
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (15)

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

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JANAN AGHAIndividual
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Jama'at ul Dawa al-Qu'ranOrganization
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AREFULLAH AREF GHAZI MOHAMMADIndividual
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Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
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Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
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NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

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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.