amisanctioned
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Home › Search › 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 alias MULLAH AHMED SHAH NOORZAI alias HAJI AHMAD SHAH alias HAJI MULLAH AHMAD SHAH alias MAULAWI AHMED SHAH alias MULLAH MOHAMMED SHAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
01/01/1985
Place of birth
Quetta, Pakistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.