Mullah Mohammed Shah
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | AFG |
| Listed (1) | 10.03.2017 |
| Decision links (3) |
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 08.10.2014, European Union's sanctions document (EN) Download 3.74 € 22.03.2013, European Union's sanctions document (EN) Download 1.02 € |
| Remark | Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407 |
Names (6)
| Full name/Name | Mullah Ahmed Shah Noorzai |
|---|
| Full name/Name | Maulawi Ahmed Shah |
|---|
| Full name/Name | Mullah Mohammed Shah |
|---|
| Full name/Name | Haji Ahmad Shah |
|---|
| Full name/Name | Haji Mullah Ahmad Shah |
|---|
| Full name/Name | Ahmed Shah Noorzai Obaidullah |
|---|---|
| Description | Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. |
Addresses (1)
| City | Quetta |
|---|---|
| Country | Pakistan |
| Full address | Quetta, PAKISTAN |
Birth data (2)
| Birthdate | |
|---|---|
| Place | Quetta |
| Country | Pakistan |
| Birthdate | |
|---|---|
| Place | Quetta |
| Country | Pakistan |
Identification documents (2)
| Type | National passport: NC5140251 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National identification card: 54401-2288025-9 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 26.04.2025. 08:15
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