Sanction catalogue
34.239.177.24
22.09.2021 01:24:49

AHMED SHAH NOORZAI OBAIDULLAH

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 2013-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name AHMED SHAH
Second name/Name NOORZAI
Third name/Name OBAIDULLAH
Full name/Name AHMED SHAH NOORZAI OBAIDULLAH
Type Name
First name/Name احمد شاه نورزی عبیدالله
Full name/Name احمد شاه نورزی عبیدالله
Type Original script
First name/Name Haji Mullah Ahmad Shah
Full name/Name Haji Mullah Ahmad Shah
Type Alias
Quality Good
First name/Name Maulawi Ahmed Shah
Full name/Name Maulawi Ahmed Shah
Type Alias
Quality Good
First name/Name Mullah Mohammed Shah
Full name/Name Mullah Mohammed Shah
Type Alias
Quality Good
First name/Name Mullah Ahmed Shah Noorzai
Full name/Name Mullah Ahmed Shah Noorzai
Type Alias
Quality Good
First name/Name Haji Ahmad Shah
Full name/Name Haji Ahmad Shah
Type Alias
Quality Good

Addresses (1)

City Quetta
Country Pakistan
Full address Quetta, Pakistan

Birth data (3)

Place Quetta
Country Pakistan
Birthdate
Birthdate

Identification documents (2)

Type Passport: NC5140251
Country Pakistan
Issue date 2009-10-23
Remark expires on 22 Oct. 2014, officially cancelled as of 2013
Type National Identification Number: 54401-2288025-9
Remark officially cancelled as of 2013
Updated: 21.09.2021. 05:15
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