Keep updated
Get in touch
Canonical ID: NK-WotgsdUqSFHsQxrUipQ3RZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:addressEntity | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:birthDate | 1981 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:birthDate | 1985-01-01 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:birthPlace | Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:country | pk | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:id | 2cc79b398f1240d88d903bde79949dc862dc2a87 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:idNumber | 54401-2288025-9 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:idNumber | NC5140251 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Mullah Mohammed Shah | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Haji Ahmad Shah | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Haji Mullah Ahmad Shah | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Mullah Ahmed Shah Noorzai | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Maulawi Ahmed Shah | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:name | Ahmed Shah Noorzai Obaidullah | eu_fsf | eu-fsf-eu-3706-30 | ||||
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. | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:position | Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:title | Mullah | eu_fsf | eu-fsf-eu-3706-30 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3706-30 | ||||