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 (8)
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
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
First name/Name
Haji Mullah Ahmad Shah
Full name/Name
Haji Mullah Ahmad Shah
Type
Alias
Quality
Good
First name/Name
Mullah Mohammed Shah
Full name/Name
Mullah Mohammed Shah
Type
Alias
Quality
Good
Type
Alias
First name/Name
Maulawi Ahmed Shah
Full name/Name
Maulawi Ahmed Shah
Type
Alias
Quality
Good
Addresses (1)
City
Quetta
Country
Pakistan
Full address
Quetta, Pakistan
Birth data (2)
Birthdate
Place
Quetta
Country
Pakistan
Identification documents (2)
Type
National Identification Number: 54401-2288025-9
Remark
officially cancelled as of 2013
Type
Passport: NC5140251
Country
Pakistan
Issue date
2
Remark
expires on 22 Oct. 2014, officially cancelled as of 2013
Historical data
Birth data (1)
Status
Historical (last time active at 09.08.2023 08:15)
Birthdate
Identification documents (2)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: NC5140251
Country
Pakistan
Issue date
2
Remark
expires on 22 Oct. 2014, officially cancelled as of 2013 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 54401-2288025-9
Remark
officially cancelled as of 2013 , ,
Updated: 08.01.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
