AHMED SHAH; NOORZAI;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Pakistan
Nationality: Pakistan
Date of birth: 1985-01-01T00:00:00.000Z
Place of birth: Quetta, Pakistan
Role: Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi. Passpor

Also known as

Aliases

Ahmad · Ahmad Shah · Ahmed · Ahmed Shah · AHMED SHAH · Ahmed Shah Noorzai · Ahmed Shah Noorzai Obaidullah · AHMED SHAH NOORZAI OBAIDULLAH · AHMED SHAH NOORZAI OBAIDULLAH alias MULLAH AHMED SHAH NOORZAI alias HAJI AHMAD SHAH alias HAJI MULLAH AHMAD SHAH alias MAULAWI AHMED SHAH alias MULLAH MOHAMMED SHAH · Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah · AHMED SHAH; NOORZAI; OBAIDULLAH; N; Maulawi; Ahmed; Shah; PE; aka; 1; Mullah; Mohammed; Shah; PE; aka; 1; Haji; Ahmad; Shah; PE; aka; 1; Haji; Mullah; Ahmad Shah; PE; aka; 1; Mullah; Ahmed; Shah Noorzai; PE; aka; 1 · aka · Haji · Haji Ahmad Shah · Haji Ahmad SHAH · Haji Mullah Ahmad Shah · Haji Mullah Ahmad SHAH · Maulawi · Maulawi Ahmed Shah · Maulawi Ahmed SHAH · Mohammed · Mohammed Shah · Mullah · Mullah Ahmed Shah · Mullah Ahmed Shah Noorzai · Mullah Ahmed Shah NOORZAI · Mullah Ahmed Shah Noorzai Obaidullah · Mullah Mohammed Shah · Mullah Mohammed SHAH · NOORZAI · OBAIDULLAH · PE · Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. · Shah · Shah Noorzai · أحمد شاه نورزاي عبيد الله; AHMED SHAH NOORZAI OBAIDULLAH · احمد شاه نورزی عبيدلله · احمد شاه نورزی عبیدالله

Designation timeline · 10

26 Feb 2013 — Added to UK OFSI UK-Afghanistan — UK OFSI: Afghanistan (AFG0132) Afghanistan publisher record ↗
26 Feb 2013 — Added to UN Security Council UN-Taliban — UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗
13 Feb 2014 — Added to AU DFAT AU-1988 (Taliban) — AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗
14 Feb 2014 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
9 Mar 2017 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
9 Mar 2017 — Added to EU FSF AFG — EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-Taliban — CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Taliban	CH SECO: Taliban	Counter-terrorism (Taliban)	21/03/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/03/2017	source ↗
EU_FSF	AFG	EU FSF: AFG (2017/404 (OJ L63))	Afghanistan	09/03/2017	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	14/02/2014	source ↗
AU_DFAT	AU-1988 (Taliban)	AU DFAT: 1988 (Taliban)	Counter-terrorism (Taliban)	13/02/2014	source ↗
UK_OFSI	UK-Afghanistan	UK OFSI: Afghanistan (AFG0132)	Afghanistan	26/02/2013	source ↗
UN_SC	UN-Taliban	UN SC: Taliban	Counter-terrorism (Taliban)	26/02/2013	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 12

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.