Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuetta, Pakistanch_seco_sanctionsch-seco-80143
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776ach_seco_sanctionsch-seco-80143
Person:aliasHaji Mullah Ahmad Shahch_seco_sanctionsch-seco-80143
Person:aliasMullah Ahmed Shah Noorzaich_seco_sanctionsch-seco-80143
Person:aliasاحمد شاه نورزی عبيدلله Noorzai Obaidullaharach_seco_sanctionsch-seco-80143
Person:aliasMaulawi Ahmed Shahch_seco_sanctionsch-seco-80143
Person:aliasMullah Mohammed Shahch_seco_sanctionsch-seco-80143
Person:aliasHaji Ahmad Shahch_seco_sanctionsch-seco-80143
Person:birthCountrypkch_seco_sanctionsch-seco-80143
Person:birthDate1985-01-01ch_seco_sanctionsch-seco-80143
Person:birthPlaceQuetta, Pakistanch_seco_sanctionsch-seco-80143
Person:countrypkch_seco_sanctionsch-seco-80143
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-80143
Person:fatherNameNoorzaich_seco_sanctionsch-seco-80143
Person:firstNameاحمد شاه نورزی عبيدللهarach_seco_sanctionsch-seco-80143
Person:firstNameAhmed Shahch_seco_sanctionsch-seco-80143
Person:iddae56d28f4ee3099ec12770d51188e48ede3f4edch_seco_sanctionsch-seco-80143
Person:idNumber54401-2288025-9ch_seco_sanctionsch-seco-80143
Person:lastNameObaidullahch_seco_sanctionsch-seco-80143
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80143
Person:nameAhmed Shah Noorzai Obaidullahch_seco_sanctionsch-seco-80143
Person:nationalitypkch_seco_sanctionsch-seco-80143
Person: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. available.ch_seco_sanctionsch-seco-80143
Person:passportNumberNC5140251ch_seco_sanctionsch-seco-80143
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80143
Person:titleMullahch_seco_sanctionsch-seco-80143
Person:topicssanctionch_seco_sanctionsch-seco-80143
  • Previous
  • 1 - 27 of 27
  • Next