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AHMED SHAH NOORZAI OBAIDULLAH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1985-01-01T00:00:00.000Z
Place of birth
Quetta, Pakistan

Also known as

Aliases
AHMED SHAH NOORZAI OBAIDULLAH · Haji Ahmad Shah · Haji Mullah Ahmad Shah · Maulawi Ahmed Shah · Mullah Ahmed Shah Noorzai · Mullah Mohammed Shah · أحمد شاه نورزاي عبيد الله; AHMED SHAH NOORZAI OBAIDULLAH

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 26/02/2013 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 · 4

UN_SCEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.