Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressEntityaddr-c4eb775c103ccacfa8a232255aa728222191a1c0gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasاحمد شاه نورزی عبیداللهgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasAhmed Shahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Ahmed Shahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasAhmed Shah Noorzaigb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMohammed Shahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1981gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1985-01-01gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:countrypkgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:createdAt2013gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMullahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAhmed Shahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAhmedgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAHMED SHAHgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMohammedgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:ide773abf4328c7e8303336064520703e6f37d4037gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id129cf46b3f9faa0c8f638940b25a6b999f65f18agb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idc41392ba9732533e07d3a92b4a6c6f94e266b408gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id9386a3f74e5095be927ce0a1c938c197902a9773gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id097172ea8d28ffa0ea9e0346622f87d963e9e36agb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id78a6b6c6bef292a7d5234781a112f1f400ff8841gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:ideb087162dc01835f5f9544bae04fc55c55b2c71dgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idee68a9283cdd75c623417cc4ce371c7c2e4c32c3gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:ida80856f8c3d9463559f371479f1b6cecfc8a9ba7gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id542c9d78c518d90bc6018a40732b4f6fa979049egb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameOBAIDULLAHgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameNoorzaigb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameShahgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameAHMED SHAH NOORZAI OBAIDULLAHgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nationalitypkgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:notesOwns 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 heregb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameAhmedgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameNOORZAIgb_hmt_sanctionsgb-hmt-12863
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12863
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