Lists of sanctions
100.28.2.72
17.06.2024 07:41:34

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 Maulawi Ahmed Shah
Full name/Name Mullah Mohammed 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.

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: 17.06.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.