Mullah Ahmed Shah NOORZAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Mullah Ahmed Shah |
| Full name/Name | Mullah Ahmed Shah NOORZAI |
| Type | Name |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Haji Ahmad |
| Full name/Name | Haji Ahmad SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Haji Mullah Ahmad |
| Full name/Name | Haji Mullah Ahmad SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Maulawi Ahmed |
| Full name/Name | Maulawi Ahmed SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mullah Mohammed |
| Full name/Name | Mullah Mohammed SHAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Quetta |
|---|---|
| Country | Pakistan |
| Full address | Quetta, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Quetta, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 5440122880259 |
|---|---|
| Country | Pakistan |
| Type | Passport: NC5140251 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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