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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED SHAH NOORZAI · AHMED SHAHNOORZAI OBAIDULLAH · Ahmed Shah Noorzai Obaidullah · Haji Ahmad Shah · Haji Kotwal NOORZAI · | [sources] | |||
| Alias | Ahmad SHAH · Ahmed Shah · Ahmed Shah Noorzai · Haji Ahmad Shah · Haji Mullah Ahmad Shah · | [sources] | |||
| Weak alias | Haji KHOOTWAL · Haji KHOTWAL · Haji KOOTWAL | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan · Quetta · Quetta Pakistan · Quetta : PAKISTAN · Quetta, Pakistan · | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | Ahmad · Ahmed · Ahmed Shah · Haji Ahmad · Haji Kotwal · | [sources] | |||
| ID Number | 54401-2288025-9 · 5440122880259 · NC5140251 · パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み） | [sources] | |||
| Last name | AHMED SHAH · Ahmad Shah · Noorzai · Obaidullah · Shah · | [sources] | |||
| Passport number | NC5140251 | [sources] | |||
| Patronymic | Noorzai | [sources] | |||
| Second name | Ahmed · NOORZAI | [sources] | |||
| Title | Haji · Maulavi · Maulavi（マウラヴィ） · Maulawi · Mullah · | [sources] | |||
| Unique Entity ID | XBBHUK2UTLB1 · XP67YLMMFT37 | [sources] | |||
| Position | Maulavi · Mollah · Mollah, Maulavi · Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. | [sources] | |||
| Address | Girdi Jangle · QUETTA CITY, BALOCHISTAN PROVINCE, PAK · QUETTA CITY, PAK · QUETTA, PAK · Quetta · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi. Passport no.: Pakistani passport number NC5140251 issued on 23 Oct. 2009 expires on 22 Oct. 2014, 2014, officially cancelled as of 2013. National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.
Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.
NC5140251 (passport-National passport) (valid from 2009-10-23 to 2014-10-22)(pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013)
54401-2288025-9 (id-National identification card) (national identity card number, officially cancelled as of 2013)
(Date of UN designation: 2013-02-26) (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)
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. available.
Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.
Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.
A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange.
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
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. click here
ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（Helmand Province）におけるその他のタリバーンに財政支援を行っている。
パキスタン旅券 NC5140251 （2009年10月23日発行、2014年10月22日失効、2013年時点で公式に失効措置済み）
Adresse : PAKISTAN : Quetta, N° Passeport : NC5140251 : Passeport pakistanais délivré le 23/10/2009, expiré le 22/10/2014 et officiellement annulé à partir de 2013, Autre Identité : 54401-2288025-9 : Carte d'identité nationale pakistanaise officiellement annulée à partir de 2013
Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013
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.
(also MULLAH AHMED SHAH NOORZAI)
(also MULLAH AHMED SHAH NOORZAI)
(also MULLAH AHMED SHAH NOORZAI)
(also HAJI AHMAD SHAH, HAJI MULLAH AHMAD SHAH, MAULAWI AHMED SHAH, MULLAH MOHAMMED SHAH)
(also MULLAH AHMED SHAH NOORZAI)
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.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
id-dttot-68c49964c19852ca53213054473b581b4a11877b · usgsa-s4mr481vl · eu-fsf-eu-3706-30 · ruterr-5668fc5c04755fd6d076041a6ecbac40e4f68895 · usgsa-s4mr481t5 · arpet-personas-3013137 · usgsa-s4mr494tg · fr-ga-2843 · id-dttot-6d8cab9d651e45e4f0a6de8681872d88d2ae2366 · zafic-550-ahmed-shah-noorzai-obaidullah · ua-sfms-1214 · be-fod-db79d0dbffb2c08f55b9d8c8b28d794320766647 · au-dfat-2579-ahmed-shah-noorzai-obaidullah · usgsa-s4mr481t3 · usgsa-s4mrvs50g · usgsa-s4mrvs4zg · il-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857 · qa-nctc-3013137-ahmed-shah-noorzai-obaidullah · md-terr-8e46c36e36ec76f3a5f2f94a9f3d5ee61913751b · usgsa-s4mr481t7 · ofac-15917 · ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060 · tw-shtc-07069d008601377320333a69ddbc5864aa281984 · gb-hmt-12863 · tw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788 · unsc-3013137 · eu-tb-logical-7231 · ofac-15788 · id-dttot-0fbc4840876c4198d87524c54d44f0d6616ca2b5 · ch-seco-24263 · md-terr-1b606c7749e51e95d3b4fef3e3813d68a5ae4d8c · tw-shtc-f0844a259fb01f6f6f05703c3da57b9cf023b3e7 · mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d · usgsa-s4mr481t1 · gb-fcdo-afg0132 · ch-seco-80143 · zafic-550 · NK-5gNpgbdJ5D4m2iE67woWeBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Quetta City | Pakistan | |
| Quetta · Quetta, PAKISTAN · | ||
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Pakistan |
| Girdi Jangle | Pakistan |
54401-2288025-9 | Pakistan | National identification card | - | - |
54401-2288025-9 | Pakistan | id-card | - | - |
NC5140251 | Pakistan | National passport | - | - |
NC5140251 | Pakistan | National passport | - | - |
54401-2288025-9 | Pakistan | National Identification Number | - | - |
5440122880259 | Pakistan | National ID No. | - | - |