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/Howwe-work/Notices/View-UN-Notices-Individuals click here
Names (7)
Last name/Name
OBAIDULLAH
First name/Name
AHMED SHAH
Second name/Name
NOORZAI
Full name/Name
AHMED SHAH NOORZAI OBAIDULLAH
Type
Primary name
Remark
Mullah
Last name/Name
Shah
First name/Name
Ahmed
Full name/Name
Ahmed Shah
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
Shah
First name/Name
Ahmed
Full name/Name
Ahmed Shah
Type
AKA (also known as)
Quality
Good quality
Remark
Maulawi
Full name/Name
احمد شاه نورزی عبیدالله
Type
Non-Latin script
Last name/Name
Noorzai
First name/Name
Ahmed Shah
Full name/Name
Ahmed Shah Noorzai
Type
AKA (also known as)
Quality
Good quality
Remark
Mullah
Last name/Name
Shah
First name/Name
Mullah
Second name/Name
Ahmed
Full name/Name
Mullah Ahmed Shah
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
Shah
First name/Name
Mohammed
Full name/Name
Mohammed Shah
Type
AKA (also known as)
Quality
Good quality
Remark
Mullah
Citizenships (1)
Country
Pakistan
Addresses (1)
Country
Pakistan
Birth data (2)
Birthdate
Place
Quetta
Country
Pakistan
Birthdate
Place
Quetta
Country
Pakistan
Identification documents (4)
Type
Individual National ID Number: 54401-2288025-9
Type
Individual NI Details: Issued in Pakistan (officially cancelled as of 2013)
Type
Individual Passport Details: Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013
Type
Individual Passport Number: NC5140251
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Obaidullah
First name/Name
Ahmed
Second name/Name
Shah
Third name/Name
Noorzai
Full name/Name
Mullah Obaidullah Ahmed Shah Noorzai
Type
Prime alias
Remark
Mullah
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shah
First name/Name
Mohammed
Full name/Name
Mullah Shah Mohammed
Type
AKA (also known as)
Remark
Mullah
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shah
First name/Name
Ahmed
Full name/Name
Maulawi Shah Ahmed
Type
AKA (also known as)
Remark
Maulawi
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Ahmed
Second name/Name
Shah
Full name/Name
(1) Mullah (2) Malawi Noorzai Ahmed Shah
Type
AKA (also known as)
Remark
(1) Mullah (2) Malawi
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shah
First name/Name
Ahmad
Full name/Name
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Type
AKA (also known as)
Remark
(1) Haj (2) Haji (3) Mullah
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Quetta Pakistan
Birth data (2)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Quetta
Country
Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Quetta
Country
Pakistan
Identification documents (4)
Status
Historical (last time active at 30.03.2022 20:15)
Type
Individual NI Details: Issued in Pakistan (officially cancelled as of 2013)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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/Howwe-work/Notices/View-UN-Notices-Individuals click here.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
