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Person

Muhammad Taher Anwari

Counter-sanctioned entity

Born 1961,Afghanistan. Named in 17 sanctions listings.

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Summary

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

Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427388

Birth information published: year=1961; calendarType=GREGORIAN; circa=true; city=Zurmat district, Paktia province; countryDescription=AFGHANISTAN

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

TAi.005. Title: Mullah. Designation: a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime. Belongs to Andar tribe. Review pursuant to Security Council 1822 (2008) was concluded on 23 Jul. 2010.

Birth date as published: 1961年頃

Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:

Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

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 available.

Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

DATE_DE_NAISSANCE: {"Annee": "1961", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth information published: year=1961; calendarType=GREGORIAN; circa=1; city=Zurmat district, Paktia province; countryDescription=AFGHANISTAN

Date de naissance publiée : vers 1961

(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)

- Memiliki gelar “Mullah” - Jabatan: a) Direktur Urusan Administrasi di bawah rezim Taliban b) Menteri Keuangan di bawah rezim Taliban - Bagian dari suku Andar.

Administrative Affairs

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Director of Administrative Affairs under the Taliban regime. Minister of Finance under the Taliban regime.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: - Adının Orjinal Dilde Yazımı: محمد طاهر انوری Unvanı: Molla   Görevi: a) Taliban rejimi İdari İşler Yöneticisi b) Taliban Rejimi Maliye Bakanı Doğum Tarihi: Tahmini olarak 1961   Doğum Yeri: Zurmat Bölgesi, Paktia İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Mohammad Taher Anwari  b) Muhammad Tahir Anwari  c) Mohammad Tahre Anwari  d) Haji Mudir   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Andar aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.

Sanctions and listings17

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    18 Mar 2020

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-036ppatk.go.id

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    23 Feb 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7022Reference AFG0009Reference TAi.005Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.

    geldefonds.gouv.mc

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    9 Mar 2017
    Effective
    23 Feb 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.314.74eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 78660Reference TAi.005seco.admin.chseco.admin.ch

  • Effective
    22 Sep 2001; 23 Feb 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2008.6.25改訂

    designated_date_un as published: 2001年2月23日（2003年9月3日、2007年7月9日、9月21日及び2011年11月29日に改訂）

    Reference 5Last updated 27 Mar 2012mof.go.jp

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.005

    Reference TAi.005Last updated 29 Nov 2011repet.jus.gob.ar

  • Listed
    24 Mar 2012; 9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.005fic.gov.za

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.005Last updated 29 Nov 2011un.orgun.org

Positions held13

  1. Period not retained

    Minister of Finance under the Taliban regime

  2. Period not retained

    Mollah

  3. Period not retained

    Minister of Finance （財務大臣）

  4. Period not retained

    Taliban Rejimi Maliye Bakanı

  5. Period not retained

    a) Director of Administrative Affairs under the Taliban regime

  6. Period not retained

    Minister of Finance under the Taliban regime.

  7. Period not retained

    a) Director of Administrative Affairs under the Taliban regime

  8. Period not retained

    Министерство на администрацията

  9. Period not retained

    Director of Administrative Affairs （行政問題担当長官）

  10. Period not retained

    (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.

  11. Period not retained

    Administrative Affairs

  12. Period not retained

    Taliban rejimi İdari İşler Yöneticisi

  13. Period not retained

    Director of Administrative Affairs under the Taliban regime

Other names19

Also known as14

Молла Мохаммад Тахр Ануариハッジ・ムディールTAHERمحمد طاهر انوری Taher Anwariムハンマド・ターヒル・アヌワリーمحمد طاهر أنوريモハンマド・ターヘル・アヌワリーモハンマド・ターフレ・アヌワリーANWARIمحمد طاهر انوریמחמד טאהר אנוריムハンマド・ターヘル・アヌワリーMUHAMMADMullah Mohammad Tahre Anwari

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Mohammad Taher AnwariMohammad Tahre AnwariMuhammad Tahir AnwariMudirHaji Mudir

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.