Statements: AHMED SHAHNOORZAI OBAIDULLAH

Canonical ID: NK-WotgsdUqSFHsQxrUipQ3RZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuettaengus_ofac_sdnofac-15788
Person:addressQuetta, PAKISTANeu_travel_banseu-tb-logical-7231
Person:addressQuetta, Pakistanun_sc_sanctionsunsc-3013137
LegalEntity:addressQuetta Pakistantw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
Person:addressQUETTA CITY, PAKengus_sam_exclusionsusgsa-s4mrvs50g
Person:addressQuettafrafr_tresor_gels_avoirfr-ga-2843
Person:addressQuetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:addressQuetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3706-30
Person:addressQuetta, PAKISTANeu_fsfeu-fsf-eu-3706-30
Person:addressQuettaenggb_hmt_sanctionsgb-hmt-12863
Person:addressQuetta, Pakistanjpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:addressQUETTA CITY, BALOCHISTAN PROVINCE, PAKengus_sam_exclusionsusgsa-s4mr494tg
Person:addressGirdi Jangleengus_ofac_sdnofac-15917
Person:addressQuetta, Pakistanua_sfms_blacklistua-sfms-1214
Person:addressQuetta Cityengus_ofac_sdnofac-15917
Person:addressQuetta, Pakistanch_seco_sanctionsch-seco-80143
Person:addressQuetta Pakistanza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:addressQUETTA, PAKengus_sam_exclusionsusgsa-s4mrvs4zg
Person:addressQuetta, Pakistanau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
LegalEntity:addressQuetta Pakistantw_shtctw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788
Person:addressQUETTA, PAKengus_sam_exclusionsusgsa-s4mr481t1
Person:addressQuetta, Pakistanar_repetarpet-personas-3013137
Person:addressEntityaddr-c4eb775c103ccacfa8a232255aa728222191a1c0enggb_hmt_sanctionsgb-hmt-12863
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_travel_banseu-tb-logical-7231
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_fsfeu-fsf-eu-3706-30
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776ach_seco_sanctionsch-seco-80143
Person:addressEntityaddr-e5b7555cbe3dc9a93e03b49f27c069758454a977engus_ofac_sdnofac-15788
Person:addressEntityaddr-bf50aa1d335ddb3010dd667d46323af55642efffengus_ofac_sdnofac-15917
Person:addressEntityaddr-65b55cdc7331a3ad07f4d8988d07c60b9f4e8680jpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:addressEntityaddr-65b55cdc7331a3ad07f4d8988d07c60b9f4e8680au_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aar_repetarpet-personas-3013137
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776abe_fod_sanctionseu-fsf-eu-3706-30
Person:addressEntityaddr-19639a9ef901115beeb6ac704050e5177ac5f693engus_ofac_sdnofac-15917
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aun_sc_sanctionsunsc-3013137
LegalEntity:aliasSHAH, Haji Mullah Ahmadtw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
LegalEntity:aliasSHAH, Haji Ahmadtw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
LegalEntity:aliasSHAH, Maulawi Ahmedtw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
Person:aliasMullah Mohammed Shahza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Mullah Ahmad Shahfrafr_tresor_gels_avoirfr-ga-2843
Person:aliasاحمد شاه نورزی عبیداللهenggb_hmt_sanctionsgb-hmt-12863
Person:aliasAhmed Shah Noorzaienggb_hmt_sanctionsgb-hmt-12863
Person:aliasAHMED SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMullah Ahmed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:aliasAhmad SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMullah Ahmad Shahenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMohammed Shahenggb_hmt_sanctionsgb-hmt-12863
LegalEntity:aliasMullah Ahmed Shah Noorzaitw_shtctw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788
Person:aliasMullah Ahmed Shah Noorzaiua_sfms_blacklistua-sfms-1214
Person:aliasMaulawi Ahmed Shahfrafr_tresor_gels_avoirfr-ga-2843
Person:aliasHaji Ahmad Shahfrafr_tresor_gels_avoirfr-ga-2843
LegalEntity:aliasHaji Mullah Ahmad Shahtw_shtctw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788
Person:aliasMaulawi Ahmed Shahun_sc_sanctionsunsc-3013137
Person:aliasHaji Mullah Ahmad Shahar_repetarpet-personas-3013137
Person:aliasHaji Ahmad Shahua_sfms_blacklistua-sfms-1214
Person:aliasHaji Ahmad SHAHengus_ofac_sdnofac-15788
Person:aliasHaji Mullah Ahmad Shahun_sc_sanctionsunsc-3013137
Person:aliasMaulawi Ahmed Shahch_seco_sanctionsch-seco-80143
Person:aliasاحمد شاه نورزی عبيدلله Noorzai Obaidullaharach_seco_sanctionsch-seco-80143
Person:aliasMullah Mohammed Shahua_sfms_blacklistua-sfms-1214
Person:aliasAhmed Shah NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasHaji Mullah Ahmad Shahch_seco_sanctionsch-seco-80143
LegalEntity:aliasSHAH, Mullah Mohammedtw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
Person:aliasMullah Mohammed Shahch_seco_sanctionsch-seco-80143
Person:aliasMullah Mohammed Shahun_sc_sanctionsunsc-3013137
Person:aliasHaji Ahmad Shahch_seco_sanctionsch-seco-80143
Person:aliasMullah Ahmed Shah Noorzaich_seco_sanctionsch-seco-80143
Person:aliasAhmed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:aliasMullah Mohammed Shahframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:aliasHaji Mullah Ahmad Shahau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Ahmad Shahau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasMullah Ahmed Shah Noorzaiframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:aliasMullah Mohammed Shahfrafr_tresor_gels_avoirfr-ga-2843
Person:aliasMaulawi Ahmed Shahza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Mullah Ahmad Shahframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:aliasMaulawi Ahmed Shahframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:aliasMullah Mohammed Shahau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasMaulawi Ahmed Shahua_sfms_blacklistua-sfms-1214
Person:aliasHaji Ahmad Shahar_repetarpet-personas-3013137
Person:aliasاحمد شاه نورزی عبیداللهun_sc_sanctionsunsc-3013137
Person:aliasMullah Ahmed Shah Noorzaiar_repetarpet-personas-3013137
Person:aliasHaji Ahmad Shahframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:aliasMaulawi Ahmed SHAHengus_ofac_sdnofac-15788
Person:aliasMullah Ahmed Shah Noorzaiau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Ahmad Shahza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:aliasMullah Ahmed Shah Noorzaiqa_nctc_sanctionsqa-nctc-3013137-ahmed-shah-noorzai-obaidullah
Person:aliasMaulawi Ahmed Shahar_repetarpet-personas-3013137
Person:aliasMaulawi Ahmed Shahau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Mullah Ahmad Shahza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:aliasMullah Mohammed SHAHengus_ofac_sdnofac-15788
Person:aliasHaji Mullah Ahmad Shahua_sfms_blacklistua-sfms-1214
Person:aliasMohammed SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMullah Mohammed Shahar_repetarpet-personas-3013137
Person:aliasHaji Mullah Ahmad SHAHengus_ofac_sdnofac-15788
Person:aliasاحمد شاه نورزی عبیداللهar_repetarpet-personas-3013137
Person:aliasMullah Ahmed Shah Noorzaiun_sc_sanctionsunsc-3013137
Person:aliasMullah Ahmed Shah Noorzaiza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:aliasHaji Ahmad Shahun_sc_sanctionsunsc-3013137
Person:aliasاحمد شاه نورزی عبیداللهau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:aliasMullah Ahmed Shah Noorzaifrafr_tresor_gels_avoirfr-ga-2843
LegalEntity:aliasMullah Mohammed Shahtw_shtctw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788
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