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Home › Search › Ahmed Shah Noorzai Obaidullah

Ahmed Shah Noorzai Obaidullah

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistani
Nationality
Pakistani
Date of birth
a) 1 Jan. 1985 b) 1981
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
Haji Ahmad Shah · Haji Mullah Ahmad Shah · Maulawi Ahmed Shah · Mullah Ahmed Shah Noorzai · Mullah Mohammed Shah · احمد شاه نورزی عبیدالله

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 13/02/2014 source ↗

Listed on · 1

AU_DFAT
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.