NK-5gNpgbdJ5D4m2iE67woWeB Person: addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a be_fod_sanctions eu-fsf-eu-3706-30 2023-07-27 NK-5gNpgbdJ5D4m2iE67woWeB Person: addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a eu_fsf eu-fsf-eu-3706-30 2023-07-26 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1985 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1985 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1981 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1985-01-01 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1981 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate1985-01-01 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthPlaceQuetta, PAKISTAN be_fod_sanctions eu-fsf-eu-3706-30 2023-07-27 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthPlaceQuetta, PAKISTAN eu_fsf eu-fsf-eu-3706-30 2023-07-26 NK-5gNpgbdJ5D4m2iE67woWeB Person: countrypk be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: countrypk eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: createdAt2017-03-09 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: createdAt2017-03-09 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: ide63a2f115d1b9b207faea5abd5ba9abed3a569eb eu_fsf eu-fsf-eu-3706-30 2023-07-26 NK-5gNpgbdJ5D4m2iE67woWeB Person: id0c2faa28876c033548ad013c37fdf757c2a454d4 be_fod_sanctions eu-fsf-eu-3706-30 2023-07-27 NK-5gNpgbdJ5D4m2iE67woWeB Person: idNumberNC5140251 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: idNumber54401-2288025-9 eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: idNumber54401-2288025-9 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: idNumberNC5140251 be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameAhmed Shah Noorzai Obaidullah be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameAhmed Shah Noorzai Obaidullah eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMullah Mohammed Shah eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMullah Ahmed Shah Noorzai eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMaulawi Ahmed Shah eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameHaji Mullah Ahmad Shah eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameHaji Ahmad Shah eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMullah Mohammed Shah be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMaulawi Ahmed Shah be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameHaji Ahmad Shah be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameMullah Ahmed Shah Noorzai be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: nameHaji Mullah Ahmad Shah be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: notesOwns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: notesOwns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: positionProvided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: positionProvided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: titleMaulavi be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: titleMaulavi eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: title(a) Mullah, (b) Maulavi eu_fsf eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: title(a) Mullah, (b) Maulavi be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: topicssanction be_fod_sanctions eu-fsf-eu-3706-30 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: topicssanction eu_fsf eu-fsf-eu-3706-30 2023-04-20 