AHMED SHAH NOORZAI OBAIDULLAH
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Afghanistan |
| Listed (1) | 22.03.2013 |
| Remark | Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here |
Names (7)
| Last name/Name | OBAIDULLAH |
|---|---|
| First name/Name | AHMED SHAH |
| Second name/Name | NOORZAI |
| Full name/Name | AHMED SHAH NOORZAI OBAIDULLAH |
| Type | Primary name |
| Remark | Mullah |
| Last name/Name | Shah |
|---|---|
| First name/Name | Mullah |
| Second name/Name | Ahmed |
| Full name/Name | Mullah Ahmed Shah |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Haji |
| Last name/Name | Shah |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed Shah |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Mullah |
| Last name/Name | Shah |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed Shah |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Maulawi |
| Last name/Name | Shah |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed Shah |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Haji |
| Full name/Name | احمد شاه نورزی عبیدالله |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Noorzai |
|---|---|
| First name/Name | Ahmed Shah |
| Full name/Name | Ahmed Shah Noorzai |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Mullah |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Pakistan |
|---|
Birth data (2)
| Birthdate | |
|---|---|
| Place | Quetta |
| Country | Pakistan |
| Birthdate | |
|---|---|
| Place | Quetta |
| Country | Pakistan |
Identification documents (4)
| Type | Individual Passport Number: NC5140251 |
|---|
| Type | Individual National ID Number: 54401-2288025-9 |
|---|
| Type | Individual NI Details: Issued in Pakistan (officially cancelled as of 2013) |
|---|
| Type | Individual Passport Details: Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013 |
|---|
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Obaidullah |
| First name/Name | Ahmed |
| Second name/Name | Shah |
| Third name/Name | Noorzai |
| Full name/Name | Mullah Obaidullah Ahmed Shah Noorzai |
| Type | Prime alias |
| Remark | Mullah |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Shah |
| First name/Name | Mohammed |
| Full name/Name | Mullah Shah Mohammed |
| Type | AKA (also known as) |
| Remark | Mullah |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Shah |
| First name/Name | Ahmed |
| Full name/Name | Maulawi Shah Ahmed |
| Type | AKA (also known as) |
| Remark | Maulawi |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Noorzai |
| First name/Name | Ahmed |
| Second name/Name | Shah |
| Full name/Name | (1) Mullah (2) Malawi Noorzai Ahmed Shah |
| Type | AKA (also known as) |
| Remark | (1) Mullah (2) Malawi |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Shah |
| First name/Name | Ahmad |
| Full name/Name | (1) Haj (2) Haji (3) Mullah Shah Ahmad |
| Type | AKA (also known as) |
| Remark | (1) Haj (2) Haji (3) Mullah |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Quetta Pakistan |
Birth data (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Quetta |
| Country | Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Quetta |
| Country | Pakistan |
Identification documents (4)
| Status | Historical (last time active at 30.03.2022 20:15) |
|---|---|
| Type | Individual NI Details: Issued in Pakistan (officially cancelled as of 2013) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 54401-2288025-9 (Pakistan) |
Updated: 01.05.2025. 06:15
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