Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Muhammad Tahir Anwari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/544
fileGenerationDate: 23/10/2026
Entity_LogicalId: 544
Entity_EU_ReferenceNumber: EU.314.74
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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/ notice/search/un/1427388)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Anwari
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Taher
NameAlias_MiddleName: Tahir
NameAlias_MiddleName: Tahre
NameAlias_WholeName: Haji Mudir
NameAlias_WholeName: Mohammad Taher Anwari
NameAlias_WholeName: Mohammad Tahre Anwari
NameAlias_WholeName: Muhammad Taher Anwari
NameAlias_WholeName: Muhammad Tahir Anwari
NameAlias_Title: Mullah
NameAlias_Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
NameAlias_LogicalId: 111237
NameAlias_LogicalId: 111238
NameAlias_LogicalId: 16000
NameAlias_LogicalId: 5897
NameAlias_LogicalId: 5898
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1961
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zurmat district, Paktia province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 101718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101719
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Muhammad Tahir Anwari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AFG0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0009
OFSI Group ID: 7022
UN Reference Number: TAi.005
Name 6: Anwari
Name 6: Mudir
Name 1: Mohammad
Name 1: Muhammad
Name 2: Taher
Name 2: Tahir
Name 2: Tahre
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Title: Mullah
Name non-latin script: محمد طاهر أنوري
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1961
Nationality(/ies): Afghanistan
Position: Director of Administrative Affairs under the Taliban regime
Position: Minister of Finance under the Taliban regime
Town of birth: Zurmat District, Paktia Province
Country of birth: Afghanistan

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

Anwari Muhammad Tahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/544
fileGenerationDate: 23/10/2026
Entity_LogicalId: 544
Entity_EU_ReferenceNumber: EU.314.74
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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/ notice/search/un/1427388)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Anwari
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Taher
NameAlias_MiddleName: Tahir
NameAlias_MiddleName: Tahre
NameAlias_WholeName: Haji Mudir
NameAlias_WholeName: Mohammad Taher Anwari
NameAlias_WholeName: Mohammad Tahre Anwari
NameAlias_WholeName: Muhammad Taher Anwari
NameAlias_WholeName: Muhammad Tahir Anwari
NameAlias_Title: Mullah
NameAlias_Function: (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.
NameAlias_LogicalId: 111237
NameAlias_LogicalId: 111238
NameAlias_LogicalId: 16000
NameAlias_LogicalId: 5897
NameAlias_LogicalId: 5898
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1961
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zurmat district, Paktia province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 101718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101719
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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