amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1 Jan. 1985; 1981
Place of birth
Quetta, Pakistan

Also known as

Aliases
Ahmad · Ahmad Shah · Ahmed · AHMED SHAH · aka · Haji · Maulawi · Mohammed · Mullah · NOORZAI · OBAIDULLAH · PE · Shah · Shah Noorzai

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 14/02/2014 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.