Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasAHMED SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasAhmad SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasAhmed Shah NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMohammed SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:aliasMullah Ahmad Shahenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:birthDate1985-01-01enggb_fcdo_sanctionsgb-fcdo-afg0132
Person:birthDate1981enggb_fcdo_sanctionsgb-fcdo-afg0132
Person:birthPlaceQuetta Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:birthPlaceQuettaenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:firstNameMullahenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:firstNameAhmed Shahenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:firstNameAHMED SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:idab3a895db9afd7be9d50f56b1be5839cf2713504enggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameSHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameAhmad Shahenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameAHMED SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameOBAIDULLAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:nameAHMED SHAH NOORZAI OBAIDULLAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-afg0132
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:secondNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0132
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