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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Anwari Muhammad Taher

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Anwari Muhammad Taher
Alias: Anwari Mohammad Taher
Alias: Anwari Mohammad Tahre
Alias: Anwari Muhammad Tahir
Birth: 1961-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mullah Muhammad Taher ANWARI

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Position: (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime
Nationality: Afghanistan
Birthplace: Zurmat District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Taher Anwari

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Anwari Muhammad Taher
Alias: Anwari Mohammad Taher
Alias: Anwari Mohammad Tahre
Alias: Anwari Muhammad Tahir
Birth: 1961-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions