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
Maulawi Ahmed Shah
Full name/Name
Haji Mullah Ahmad Shah
Full name/Name
Haji Ahmad Shah
Full name/Name
Mullah Ahmed Shah Noorzai
Full name/Name
Ahmed Shah Noorzai Obaidullah
Description
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
Full name/Name
Mullah Mohammed Shah
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 identification card: 54401-2288025-9
Country
Pakistan
Type
National passport: NC5140251
Country
Pakistan
Issue date
2
Expiration date
2
Historical data
No records
Updated: 15.01.2025. 10:16
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