Lists of sanctions
34.239.170.244
13.06.2024 09:47:42

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
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
Last name/Name Shah
First name/Name Mohammed
Full name/Name Mohammed Shah
Type AKA (also known as)
Quality Good quality
Last name/Name Shah
First name/Name Ahmed
Full name/Name Ahmed Shah
Type AKA (also known as)
Quality Good quality
Last name/Name Shah
First name/Name Ahmed
Full name/Name Ahmed Shah
Type AKA (also known as)
Quality Good quality
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

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 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
Type Individual Passport Number: NC5140251

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
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)
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)
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)
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)

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: 13.06.2024. 09:15
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