NK-5gNpgbdJ5D4m2iE67woWeB Person: addressEntity
addr-65b55cdc7331a3ad07f4d8988d07c60b9f4e8680 za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: birthDate
1985-01-01 za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-10-24 NK-5gNpgbdJ5D4m2iE67woWeB Person: createdAt
2013-02-26 za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-10-24 NK-5gNpgbdJ5D4m2iE67woWeB Person: id
e95462a3216ffeedab6f6430d13ab4ec0e311592 za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-10-24 NK-5gNpgbdJ5D4m2iE67woWeB Person: name
AHMED SHAH NOORZAI OBAIDULLAH za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: notes
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. za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: passportNumber
National Identification Number, 54401-2288025-9, Passport, NC5140251 za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: title
Mullah za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20 NK-5gNpgbdJ5D4m2iE67woWeB Person: topics
sanction za_fic_sanctions zafic-550-ahmed-shah-noorzai-obaidullah 2023-04-20