amisanctioned
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Home › Search › 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 Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PAK PAK
Date of birth
1985-01-01T00:00:00.000Z
Place of birth
Quetta Quetta

Also known as

Aliases
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2017 source ↗

Listed on · 1

BE_FOD
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.