Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	AHMED SHAH		tr_fcib	`unsc-3013137`	2024-09-05
`Person:firstName`	HAJI KOTWAL	eng	us_sam_exclusions	`usgsa-s4mr494tg`	2024-06-14
`Person:firstName`	HAJI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr481t3`	2024-06-14
`Person:firstName`	MULLAH AHMED SHAH	eng	us_sam_exclusions	`usgsa-s4mrvs4zg`	2025-02-21
`Person:firstName`	احمد شاه نورزی عبيدلله	ara	ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:firstName`	Ahmed Shah		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:firstName`	أحمد شاه		qa_nctc_sanctions	`qa-nctc-3013137-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:firstName`	AHMED SHAH		qa_nctc_sanctions	`qa-nctc-3013137-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:firstName`	Ahmed Shah	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:firstName`	AHMED SHAH	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:firstName`	Mullah	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:firstName`	HAJI KOTWAL	eng	us_sam_exclusions	`usgsa-s4mrvs50g`	2025-02-21
`Person:firstName`	AHMED SHAH		un_sc_sanctions	`unsc-3013137`	2023-04-20
`Person:firstName`	AHMED SHAH		ua_sfms_blacklist	`ua-sfms-1214`	2023-04-20
`Person:firstName`	Haji Ahmad	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:firstName`	Haji Mullah Ahmad	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:firstName`	Maulawi Ahmed	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:firstName`	Mullah Mohammed	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:firstName`	Mullah Ahmed Shah	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:firstName`	MULLAH MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr481vl`	2024-06-14
`Person:firstName`	Haji Kotwal	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:firstName`	Ahmed Shah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:id`	3d4f591d747e69f63d28e7bb21b9c8a277eb9d9b	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	71245ed7a2f89885feff6f35eb43dcd0bad6a3d7		us_trade_csl	`ofac-15788`	2024-05-07
`Person:id`	1ad617284f4823079f6a4f8e39039aa910c9cb13		us_trade_csl	`ofac-15917`	2024-05-07
`Person:id`	41df97d4bd00dedcdfe8dca065a6502167429cb5	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2025-08-21
`Person:id`	cb979d82a97a7e2982327252462d36bc4bbe0ea0	pol	pl_finanse_sanctions	`unsc-3013137`	2025-08-22
`Person:id`	650300cb80958d84bdad63634b6dc37f161ad746		au_dfat_sanctions	`au-dfat-2579-ahmed-shah-noorzai-obaidullah`	2025-09-03
`Person:id`	22e9cd3a9b31881b056b88f42128ae310d8e3ce7		il_mod_terrorists	`il-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857`	2025-06-17
`Person:id`	dae56d28f4ee3099ec12770d51188e48ede3f4ed		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:id`	a2b272fd1d086b1473f4732844bd5a6378d056ff		za_fic_sanctions	`zafic-550-ahmed-shah-noorzai-obaidullah`	2024-10-29
`Person:id`	d91e255bdc8fd203202cfb3e4d8c97ec36c4e6e3	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	5c04f40977c842ced503e58ee5f0c8e823018266	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	49743bbb23154cab3564e75b4099009d5d44daff	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	2b4f3e87f5ea82f80d2273ba24e73b4e180c4e09		md_terror_sanctions	`md-terr-1b606c7749e51e95d3b4fef3e3813d68a5ae4d8c`	2024-10-12
`Person:id`	43059a8f21f57e1dd21d1a1499f0e0841aec9bc3	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	fc9cf86ae09bf7ac3979bb1e7e5adf0b1cb7309d	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	55330bb23a47b0bfef2bf2758b3dc1336a930cb4	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	37f7204bf4874484f74bd54a5c36af1b1a9b904c	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	dfa0b052a60234e0cbb78259dd9e67c2f0e79d73	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	9c33a89f31b43b277d015d0fee69565ffbad2cb6	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	dfb50043526a96b261110c38b832184f5674eda2	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	6a8bd9a3d6317b871d6b4c9a463f2b26d1dac91e	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:id`	3460bd936cd768fd14c6f07fb234f12d29049a30		un_sc_sanctions	`unsc-3013137`	2025-09-09
`Person:id`	7456c7caf3d0392582890ba531f67e2b94133cba	eng	us_ofac_sdn	`ofac-15788`	2025-06-02
`Person:id`	74933dda4f4f23ed1b90885d131424c1a1682e1c	eng	us_ofac_sdn	`ofac-15917`	2025-06-02
`Person:id`	ab3a895db9afd7be9d50f56b1be5839cf2713504	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2025-05-21
`Person:id`	16d0fd78585c94957010a5054c7a39e846e22e57		ar_repet	`arpet-personas-3013137`	2025-09-05
`Person:id`	2b36f0b4f408d909bd2286bfe4cc7beee1bd435f		eu_travel_bans	`eu-tb-logical-7231`	2025-08-21
`LegalEntity:id`	4a6b5cdc049e117a04ca578ea894bbfa19cd356d		tw_shtc	`tw-shtc-07069d008601377320333a69ddbc5864aa281984`	2025-08-09
`LegalEntity:id`	e7feee9177bf97480043374752a1718859c170be		tw_shtc	`tw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788`	2025-07-21
`Person:id`	fc630653b700c0d58ef6364fbc0bd3c544d3e159		ua_sfms_blacklist	`ua-sfms-1214`	2025-09-04
`Person:id`	2cc79b398f1240d88d903bde79949dc862dc2a87		eu_fsf	`eu-fsf-eu-3706-30`	2025-08-21
`Person:id`	a75701fea96cd1100f9ccf221870360376b7d5f7	fra	mc_fund_freezes	`mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d`	2025-09-02
`Person:id`	44ce78b526e0a4f97973045beb05f3ba05f95517		be_fod_sanctions	`eu-fsf-eu-3706-30`	2025-08-21
`Person:id`	f33fe515107d2b3ac00d7919665b8e1a88552fca		qa_nctc_sanctions	`qa-nctc-3013137-ahmed-shah-noorzai-obaidullah`	2025-09-04
`Person:id`	4ee9480a21a1f2ba1fa85e0543911030e7da84c1	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2025-08-12
`Person:id`	65d508428aba11844ad53d180ee2ba65d5275855	eng	us_sam_exclusions	`usgsa-s4mr481t3`	2025-07-23
`Person:id`	534503a755cbfa9176ed8ceb76ee26f8f1729b85	eng	us_sam_exclusions	`usgsa-s4mr494tg`	2024-06-28
`Person:id`	d4bf84626e37d4b505556ca31121e2f4ea64cf20	eng	us_sam_exclusions	`usgsa-s4mr481t5`	2025-07-23
`Person:id`	60b773446ec836270c43be16d9ed7e18071d92ef	eng	us_sam_exclusions	`usgsa-s4mr481t7`	2025-07-23
`Person:id`	2287bcdfb35ce4a66aa4d928966878e0336d6646	eng	us_sam_exclusions	`usgsa-s4mr481t1`	2025-07-23
`Person:id`	c7c99377356af15a590b582e8335098777f0361c	eng	us_sam_exclusions	`usgsa-s4mr481vl`	2025-07-23
`Person:id`	7f94db8b9e1b756122c7d664f56be4a661462e34	eng	us_sam_exclusions	`usgsa-s4mrvs50g`	2025-02-23
`Person:id`	be8b91f82f6b12b4147afc336eadb23868b52ba0	eng	us_sam_exclusions	`usgsa-s4mrvs4zg`	2025-04-02
`Person:id`	10a67fb793aca44a19e4bbae63c28d49933a33ed		tr_fcib	`unsc-3013137`	2025-08-23
`Person:idNumber`	54401-2288025-9		ua_sfms_blacklist	`ua-sfms-1214`	2024-08-15
`Person:idNumber`	54401-2288025-9		un_sc_sanctions	`unsc-3013137`	2023-04-20
`LegalEntity:idNumber`	54401-2288025-9		tw_shtc	`tw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788`	2025-07-21
`Person:idNumber`	5440122880259	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:idNumber`	54401-2288025-9	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2023-04-20
`Person:idNumber`	54401-2288025-9		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`LegalEntity:idNumber`	5440122880259		tw_shtc	`tw-shtc-07069d008601377320333a69ddbc5864aa281984`	2025-08-09
`Person:idNumber`	パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み）	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:idNumber`	54401-2288025-9		za_fic_sanctions	`zafic-550-ahmed-shah-noorzai-obaidullah`	2024-08-14
`Person:idNumber`	NC5140251		be_fod_sanctions	`eu-fsf-eu-3706-30`	2023-04-20
`Person:idNumber`	54401-2288025-9	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-01-15
`Person:idNumber`	54401-2288025-9		qa_nctc_sanctions	`qa-nctc-3013137-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:idNumber`	54401-2288025-9		be_fod_sanctions	`eu-fsf-eu-3706-30`	2023-04-20
`Person:idNumber`	54401-2288025-9		eu_fsf	`eu-fsf-eu-3706-30`	2023-04-20
`Person:idNumber`	NC5140251		eu_fsf	`eu-fsf-eu-3706-30`	2023-04-20
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mrvs50g`	2025-02-21
`Person:lastName`	AHMED SHAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:lastName`	SHAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:lastName`	OBAIDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:lastName`	Ahmad Shah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:lastName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:lastName`	NOORZAI	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:lastName`	OBAIDULLAH		ar_repet	`arpet-personas-3013137`	2025-09-05
`Person:lastName`	OBAIDULLAH		tr_fcib	`unsc-3013137`	2025-08-23
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mr481vl`	2024-06-14
`Person:lastName`	SHAH	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:lastName`	NOORZAI	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:lastName`	OBAIDULLAH	pol	pl_finanse_sanctions	`unsc-3013137`	2025-08-22
`Person:lastName`	OBAIDULLAH		ua_sfms_blacklist	`ua-sfms-1214`	2025-09-04
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr481t1`	2024-06-14
`Person:lastName`	OBAIDULLAH		un_sc_sanctions	`unsc-3013137`	2025-08-22

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