Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuetta, Pakistanun_sc_sanctionsunsc-3013137
Person:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aun_sc_sanctionsunsc-3013137
Person:aliasMaulawi Ahmed Shahun_sc_sanctionsunsc-3013137
Person:aliasHaji Mullah Ahmad Shahun_sc_sanctionsunsc-3013137
Person:aliasMullah Mohammed Shahun_sc_sanctionsunsc-3013137
Person:aliasاحمد شاه نورزی عبیداللهun_sc_sanctionsunsc-3013137
Person:aliasMullah Ahmed Shah Noorzaiun_sc_sanctionsunsc-3013137
Person:aliasHaji Ahmad Shahun_sc_sanctionsunsc-3013137
Person:birthDate1985-01-01un_sc_sanctionsunsc-3013137
Person:birthDate1981un_sc_sanctionsunsc-3013137
Person:birthPlaceQuetta, Pakistanun_sc_sanctionsunsc-3013137
Person:countrypkun_sc_sanctionsunsc-3013137
Person:createdAt2013-02-26un_sc_sanctionsunsc-3013137
Person:firstNameAHMED SHAHun_sc_sanctionsunsc-3013137
Person:id3460bd936cd768fd14c6f07fb234f12d29049a30un_sc_sanctionsunsc-3013137
Person:idNumber54401-2288025-9un_sc_sanctionsunsc-3013137
Person:lastNameOBAIDULLAHun_sc_sanctionsunsc-3013137
Person:modifiedAt2014-02-11un_sc_sanctionsunsc-3013137
Person:nameAHMED SHAH NOORZAI OBAIDULLAHun_sc_sanctionsunsc-3013137
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.un_sc_sanctionsunsc-3013137
Person:passportNumberNC5140251un_sc_sanctionsunsc-3013137
Person:programIdUN-SC1988un_sc_sanctionsunsc-3013137
Person:titleMullahun_sc_sanctionsunsc-3013137
Person:topicssanctionun_sc_sanctionsunsc-3013137
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