Statements: AHMED SHAHNOORZAI OBAIDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameOBAIDULLAHua_sfms_blacklistua-sfms-1214
Person:lastNameNOORZAIengus_sam_exclusionsusgsa-s4mrvs4zg
Person:lastNameNoorzaienggb_hmt_sanctionsgb-hmt-12863
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mr481t7
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mr481t3
Person:lastNameNOORZAIengus_ofac_sdnofac-15788
Person:lastNameOBAIDULLAHar_repetarpet-personas-3013137
Person:lastNameNOORZAIengus_sam_exclusionsusgsa-s4mr494tg
Person:lastNameAHMED SHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameSHAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mr481vl
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80143
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3706-30
Person:modifiedAt2014-02-11un_sc_sanctionsunsc-3013137
Person:modifiedAt2014-02-11ar_repetarpet-personas-3013137
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12863
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3706-30
Person:nameAHMED SHAH NOORZAI OBAIDULLAHenggb_hmt_sanctionsgb-hmt-12863
Person:nameأحمد شاه نورزاي عبيد اللهaraqa_nctc_sanctionsqa-nctc-3013137-ahmed-shah-noorzai-obaidullah
Person:nameHaji Ahmad Shaheu_fsfeu-fsf-eu-3706-30
Person:nameAhmed Shah Noorzai Obaidullaheu_fsfeu-fsf-eu-3706-30
Person:nameMullah Mohammed Shaheu_fsfeu-fsf-eu-3706-30
Person:nameMaulawi Ahmed Shaheu_fsfeu-fsf-eu-3706-30
Person:nameHaji Mullah Ahmad Shaheu_fsfeu-fsf-eu-3706-30
Person:nameMullah Ahmed Shah Noorzaieu_fsfeu-fsf-eu-3706-30
Person:nameAHMED SHAH NOORZAI OBAIDULLAHenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:nameAHMED SHAH NOORZAI OBAIDULLAHpolpl_finanse_sanctionsunsc-3013137
Person:nameAHMED SHAH NOORZAI OBAIDULLAHun_sc_sanctionsunsc-3013137
Person:nameMULLAH MOHAMMED SHAHengus_sam_exclusionsusgsa-s4mr481vl
Person:nameאחמד שאה נורזאי עביד אללהhebil_mod_terroristsil-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857
Person:nameAhmed Shah Noorzai Obaidullahbe_fod_sanctionseu-fsf-eu-3706-30
Person:nameMaulawi Ahmed Shahbe_fod_sanctionseu-fsf-eu-3706-30
Person:nameHaji Ahmad Shahbe_fod_sanctionseu-fsf-eu-3706-30
Person:nameHaji Mullah Ahmad Shahbe_fod_sanctionseu-fsf-eu-3706-30
Person:nameMullah Ahmed Shah Noorzaibe_fod_sanctionseu-fsf-eu-3706-30
Person:nameMullah Mohammed Shahbe_fod_sanctionseu-fsf-eu-3706-30
Person:nameMULLAH AHMED SHAH NOORZAIengus_sam_exclusionsusgsa-s4mr481t1
Person:nameAHMED SHAH NOORZAI OBAIDULLAHengjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:nameアフメド・シャフ・ヌールザイ・オバイドゥッラーjpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:nameAHMED SHAH NOORZAI OBAIDULLAHengqa_nctc_sanctionsqa-nctc-3013137-ahmed-shah-noorzai-obaidullah
Person:nameأحمد شاه نورزاي عبيد اللهarail_mod_terroristsil-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857
Person:nameAHMED SHAHNOORZAI OBAIDULLAHengil_mod_terroristsil-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857
Person:nameHaji Kotwal NOORZAIengus_ofac_sdnofac-15917
Person:nameMAULAWI AHMED SHAHengus_sam_exclusionsusgsa-s4mr481t7
Person:nameAHMED SHAH NOORZAI OBAIDULLAHtr_fcibunsc-3013137
LegalEntity:nameNOORZAI, Mullah Ahmed Shahtw_shtctw-shtc-07069d008601377320333a69ddbc5864aa281984
Person:nameNOORZAI, Mullah Ahmed Shahus_trade_cslofac-15788
Person:nameNOORZAI, Haji Kotwalus_trade_cslofac-15917
LegalEntity:nameAHMED SHAH NOORZAI OBAIDULLAHtw_shtctw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788
Person:nameAHMED SHAH NOORZAI OBAIDULLAHmd_terror_sanctionsmd-terr-1b606c7749e51e95d3b4fef3e3813d68a5ae4d8c
Person:nameHAJI MULLAH AHMAD SHAHengus_sam_exclusionsusgsa-s4mr481t5
Person:nameMullah Ahmed Shah NOORZAIengus_ofac_sdnofac-15788
Person:nameAHMED SHAH NOORZAI OBAIDULLAHfrafr_tresor_gels_avoirfr-ga-2843
Person:nameAhmed Shah Noorzai Obaidullahau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:nameHAJI KOTWAL NOORZAIengus_sam_exclusionsusgsa-s4mr494tg
Person:nameHAJI AHMAD SHAHengus_sam_exclusionsusgsa-s4mr481t3
Person:nameMULLAH AHMED SHAH NOORZAIengus_sam_exclusionsusgsa-s4mrvs4zg
Person:nameHAJI KOTWAL NOORZAIengus_sam_exclusionsusgsa-s4mrvs50g
Person:nameAHMED SHAH NOORZAI OBAIDULLAHua_sfms_blacklistua-sfms-1214
Person:nameAHMED SHAH NOORZAI OBAIDULLAHza_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:nameAhmed Shah Noorzai Obaidullahch_seco_sanctionsch-seco-80143
Person:nameMullah Ahmed Shah Noorzaieu_travel_banseu-tb-logical-7231
Person:nameHaji Mullah Ahmad Shaheu_travel_banseu-tb-logical-7231
Person:nameHaji Ahmad Shaheu_travel_banseu-tb-logical-7231
Person:nameAhmed Shah Noorzai Obaidullaheu_travel_banseu-tb-logical-7231
Person:nameMaulawi Ahmed Shaheu_travel_banseu-tb-logical-7231
Person:nameMullah Mohammed Shaheu_travel_banseu-tb-logical-7231
Person:nameAHMED SHAH NOORZAI OBAIDULLAHframc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:nameAHMED SHAH NOORZAI OBAIDULLAHar_repetarpet-personas-3013137
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12863
Person:nationalitypkch_seco_sanctionsch-seco-80143
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:nationalitypkau_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:nationalityafengus_ofac_sdnofac-15917
Person:nationalitypkeu_travel_banseu-tb-logical-7231
Person:notesOwns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.eu_travel_banseu-tb-logical-7231
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.za_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:notes(also MULLAH AHMED SHAH NOORZAI)engus_sam_exclusionsusgsa-s4mr481t7
Person:notes(also MULLAH AHMED SHAH NOORZAI)engus_sam_exclusionsusgsa-s4mr481vl
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:notesOwns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.eu_fsfeu-fsf-eu-3706-30
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0132
Person:notesA fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange.frafr_tresor_gels_avoirfr-ga-2843
Person:notes(also MULLAH AHMED SHAH NOORZAI)engus_sam_exclusionsusgsa-s4mr481t5
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.ar_repetarpet-personas-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. available.ch_seco_sanctionsch-seco-80143
Person:notes(also HAJI AHMAD SHAH, HAJI MULLAH AHMAD SHAH, MAULAWI AHMED SHAH, MULLAH MOHAMMED SHAH)engus_sam_exclusionsusgsa-s4mr481t1
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:notesPakistani national identity card number 54401-2288025-9, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1214
Person:notesOwns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi. Passport no.: Pakistani passport number NC5140251 issued on 23 Oct. 2009 expires on 22 Oct. 2014, 2014, officially cancelled as of 2013. National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.au_dfat_sanctionsau-dfat-2579-ahmed-shah-noorzai-obaidullah
Person:notes(also MULLAH AHMED SHAH NOORZAI)engus_sam_exclusionsusgsa-s4mr481t3
Person:notesOwns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.be_fod_sanctionseu-fsf-eu-3706-30
Person:notesパキスタン旅券 NC5140251 （2009年10月23日発行、2014年10月22日失効、2013年時点で公式に失効措置済み）jpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:notesAdresse : PAKISTAN : Quetta, N° Passeport : NC5140251 : Passeport pakistanais délivré le 23/10/2009, expiré le 22/10/2014 et officiellement annulé à partir de 2013, Autre Identité : 54401-2288025-9 : Carte d'identité nationale pakistanaise officiellement annulée à partir de 2013framc_fund_freezesmc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
Person:notesロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（Helmand Province）におけるその他のタリバーンに財政支援を行っている。jpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:passportNumberNC5140251jpnjp_mof_sanctionsja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060
Person:passportNumberNC5140251engus_ofac_sdnofac-15788
Person:passportNumberNC5140251un_sc_sanctionsunsc-3013137
Person:passportNumberNC5140251za_fic_sanctionszafic-550-ahmed-shah-noorzai-obaidullah
Person:passportNumberNC5140251enggb_hmt_sanctionsgb-hmt-12863
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