Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuettaenggb_hmt_sanctionsgb-hmt-12863
Person:addressEntityaddr-c4eb775c103ccacfa8a232255aa728222191a1c0enggb_hmt_sanctionsgb-hmt-12863
Person:aliasAhmed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:aliasAhmed Shah Noorzaienggb_hmt_sanctionsgb-hmt-12863
Person:aliasMullah Ahmed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:aliasاحمد شاه نورزی عبیداللهenggb_hmt_sanctionsgb-hmt-12863
Person:aliasMohammed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-12863
Person:birthDate1981enggb_hmt_sanctionsgb-hmt-12863
Person:birthDate1985-01-01enggb_hmt_sanctionsgb-hmt-12863
Person:birthPlaceQuettaenggb_hmt_sanctionsgb-hmt-12863
Person:countrypkenggb_hmt_sanctionsgb-hmt-12863
Person:createdAt2013-03-22enggb_hmt_sanctionsgb-hmt-12863
Person:firstNameAhmedenggb_hmt_sanctionsgb-hmt-12863
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-12863
Person:firstNameAHMED SHAHenggb_hmt_sanctionsgb-hmt-12863
Person:firstNameMullahenggb_hmt_sanctionsgb-hmt-12863
Person:firstNameAhmed Shahenggb_hmt_sanctionsgb-hmt-12863
Person:id6a8bd9a3d6317b871d6b4c9a463f2b26d1dac91eenggb_hmt_sanctionsgb-hmt-12863
Person:id43059a8f21f57e1dd21d1a1499f0e0841aec9bc3enggb_hmt_sanctionsgb-hmt-12863
Person:idfc9cf86ae09bf7ac3979bb1e7e5adf0b1cb7309denggb_hmt_sanctionsgb-hmt-12863
Person:iddfb50043526a96b261110c38b832184f5674eda2enggb_hmt_sanctionsgb-hmt-12863
Person:id9c33a89f31b43b277d015d0fee69565ffbad2cb6enggb_hmt_sanctionsgb-hmt-12863
Person:iddfa0b052a60234e0cbb78259dd9e67c2f0e79d73enggb_hmt_sanctionsgb-hmt-12863
Person:idd91e255bdc8fd203202cfb3e4d8c97ec36c4e6e3enggb_hmt_sanctionsgb-hmt-12863
Person:id5c04f40977c842ced503e58ee5f0c8e823018266enggb_hmt_sanctionsgb-hmt-12863
Person:id37f7204bf4874484f74bd54a5c36af1b1a9b904cenggb_hmt_sanctionsgb-hmt-12863
Person:id3d4f591d747e69f63d28e7bb21b9c8a277eb9d9benggb_hmt_sanctionsgb-hmt-12863
Person:id49743bbb23154cab3564e75b4099009d5d44daffenggb_hmt_sanctionsgb-hmt-12863
Person:id55330bb23a47b0bfef2bf2758b3dc1336a930cb4enggb_hmt_sanctionsgb-hmt-12863
Person:idNumber54401-2288025-9enggb_hmt_sanctionsgb-hmt-12863
Person:lastNameOBAIDULLAHenggb_hmt_sanctionsgb-hmt-12863
Person:lastNameNoorzaienggb_hmt_sanctionsgb-hmt-12863
Person:lastNameShahenggb_hmt_sanctionsgb-hmt-12863
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12863
Person:nameAHMED SHAH NOORZAI OBAIDULLAHenggb_hmt_sanctionsgb-hmt-12863
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12863
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. click hereenggb_hmt_sanctionsgb-hmt-12863
Person:passportNumberNC5140251enggb_hmt_sanctionsgb-hmt-12863
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12863
Person:secondNameNOORZAIenggb_hmt_sanctionsgb-hmt-12863
Person:secondNameAhmedenggb_hmt_sanctionsgb-hmt-12863
Person:titleHajienggb_hmt_sanctionsgb-hmt-12863
Person:titleMullahenggb_hmt_sanctionsgb-hmt-12863
Person:titleMaulawienggb_hmt_sanctionsgb-hmt-12863
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12863
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