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. 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