Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		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.		au_dfat_sanctions		`au-dfat-2579-ahmed-shah-noorzai-obaidullah`	2025-09-03