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Canonical ID: NK-WotgsdUqSFHsQxrUipQ3RZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Quetta Pakistan | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:alias | Mullah Mohammed Shah | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:alias | Mullah Ahmed Shah Noorzai | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:alias | Haji Mullah Ahmad Shah | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:alias | Haji Ahmad Shah | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:alias | Maulawi Ahmed Shah | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:birthDate | 1985-01-01 | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:createdAt | 2013-02-26 | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:id | a2b272fd1d086b1473f4732844bd5a6378d056ff | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:idNumber | 54401-2288025-9 | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:name | AHMED SHAH NOORZAI OBAIDULLAH | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:notes | Owns 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. | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:passportNumber | NC5140251 | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:title | Mullah | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||
Person:topics | sanction | za_fic_sanctions | zafic-550-ahmed-shah-noorzai-obaidullah | ||||