Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQuetta Cityengus_ofac_sdnofac-15917
Person:addressQuettaengus_ofac_sdnofac-15788
Person:addressGirdi Jangleengus_ofac_sdnofac-15917
Person:addressEntityaddr-e5b7555cbe3dc9a93e03b49f27c069758454a977engus_ofac_sdnofac-15788
Person:addressEntityaddr-bf50aa1d335ddb3010dd667d46323af55642efffengus_ofac_sdnofac-15917
Person:addressEntityaddr-19639a9ef901115beeb6ac704050e5177ac5f693engus_ofac_sdnofac-15917
Person:aliasHaji Mullah Ahmad SHAHengus_ofac_sdnofac-15788
Person:aliasHaji Ahmad SHAHengus_ofac_sdnofac-15788
Person:aliasMaulawi Ahmed SHAHengus_ofac_sdnofac-15788
Person:aliasMullah Mohammed SHAHengus_ofac_sdnofac-15788
Person:birthDate1962engus_ofac_sdnofac-15917
Person:birthDate1981engus_ofac_sdnofac-15788
Person:birthDate1957engus_ofac_sdnofac-15917
Person:birthDate1959engus_ofac_sdnofac-15917
Person:birthDate1985-01-01engus_ofac_sdnofac-15788
Person:birthDate1960engus_ofac_sdnofac-15917
Person:birthDate1961engus_ofac_sdnofac-15917
Person:birthDate1958engus_ofac_sdnofac-15917
Person:birthPlaceNahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistanengus_ofac_sdnofac-15917
Person:birthPlaceQuetta, Pakistanengus_ofac_sdnofac-15788
Person:countrypkengus_ofac_sdnofac-15788
Person:countrypkengus_ofac_sdnofac-15917
Person:firstNameHaji Ahmadengus_ofac_sdnofac-15788
Person:firstNameMullah Ahmed Shahengus_ofac_sdnofac-15788
Person:firstNameHaji Mullah Ahmadengus_ofac_sdnofac-15788
Person:firstNameMaulawi Ahmedengus_ofac_sdnofac-15788
Person:firstNameMullah Mohammedengus_ofac_sdnofac-15788
Person:firstNameHaji Kotwalengus_ofac_sdnofac-15917
Person:id74933dda4f4f23ed1b90885d131424c1a1682e1cengus_ofac_sdnofac-15917
Person:id7456c7caf3d0392582890ba531f67e2b94133cbaengus_ofac_sdnofac-15788
Person:idNumber5440122880259engus_ofac_sdnofac-15788
Person:lastNameNOORZAIengus_ofac_sdnofac-15917
Person:lastNameSHAHengus_ofac_sdnofac-15788
Person:lastNameNOORZAIengus_ofac_sdnofac-15788
Person:nameHaji Kotwal NOORZAIengus_ofac_sdnofac-15917
Person:nameMullah Ahmed Shah NOORZAIengus_ofac_sdnofac-15788
Person:nationalityafengus_ofac_sdnofac-15917
Person:passportNumberNC5140251engus_ofac_sdnofac-15788
Person:programIdUS-TERRengus_ofac_sdnofac-15788
Person:programIdUS-NARCOengus_ofac_sdnofac-15917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15917engus_ofac_sdnofac-15917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788engus_ofac_sdnofac-15788
Person:topicssanctionengus_ofac_sdnofac-15917
Person:topicssanctionengus_ofac_sdnofac-15788
Person:weakAliasHaji KHOTWALengus_ofac_sdnofac-15917
Person:weakAliasHaji KOOTWALengus_ofac_sdnofac-15917
Person:weakAliasHaji KHOOTWALengus_ofac_sdnofac-15917
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