面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Muhammad Taher Anwari
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-03-22 14:07:27
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
Anwari Muhammad Taher
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-03-22 14:07:27
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
