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:passportNumber`	NC5140251	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:passportNumber`	NC5140251	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-01-15
`Person:passportNumber`	NC5140251		za_fic_sanctions	`zafic-550-ahmed-shah-noorzai-obaidullah`	2024-08-14
`Person:position`	Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.		eu_travel_bans	`eu-tb-logical-7231`	2023-04-20
`Person:position`	Mollah, Maulavi	fra	mc_fund_freezes	`mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d`	2024-12-13
`Person:position`	Maulavi	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2023-04-20
`Person:position`	Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.		eu_fsf	`eu-fsf-eu-3706-30`	2023-04-20
`Person:position`	Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.		be_fod_sanctions	`eu-fsf-eu-3706-30`	2023-04-20
`Person:position`	Mollah	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2023-04-20
`Person:programId`	UN-SC1988	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2025-05-30
`Person:programId`	UN-SC1988		au_dfat_sanctions	`au-dfat-2579-ahmed-shah-noorzai-obaidullah`	2025-05-23
`Person:programId`	EU-AFG		be_fod_sanctions	`eu-fsf-eu-3706-30`	2025-05-16
`Person:programId`	EU-AFG		eu_fsf	`eu-fsf-eu-3706-30`	2025-05-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15917`	2025-06-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15788`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2025-05-21
`Person:programId`	UN-SC1988		un_sc_sanctions	`unsc-3013137`	2025-05-21
`Person:programId`	GB-AFG	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-07-28
`Person:programId`	SECO-TALIBAN		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:secondName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:secondName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:secondName`	NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15917	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:title`	Mullah		za_fic_sanctions	`zafic-550-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:title`	Maulavi		eu_fsf	`eu-fsf-eu-3706-30`	2023-04-20
`Person:title`	Mullah		eu_fsf	`eu-fsf-eu-3706-30`	2025-08-21
`Person:title`	Mullah		ua_sfms_blacklist	`ua-sfms-1214`	2023-04-20
`Person:title`	Mullah		un_sc_sanctions	`unsc-3013137`	2023-04-20
`Person:title`	Mullah		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:title`	Mullah	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-01-15
`Person:title`	Mullah		eu_travel_bans	`eu-tb-logical-7231`	2025-08-21
`Person:title`	Mullah		be_fod_sanctions	`eu-fsf-eu-3706-30`	2025-08-21
`Person:title`	Maulavi		be_fod_sanctions	`eu-fsf-eu-3706-30`	2023-04-20
`Person:title`	Mullah（ムラー）	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:title`	Haji	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-01-15
`Person:title`	Mullah		ar_repet	`arpet-personas-3013137`	2023-04-20
`Person:title`	Maulavi		eu_travel_bans	`eu-tb-logical-7231`	2023-04-20
`Person:title`	Maulawi	eng	gb_hmt_sanctions	`gb-hmt-12863`	2025-01-15
`Person:title`	Maulavi（マウラヴィ）	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3706-30`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07069d008601377320333a69ddbc5864aa281984`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50g`	2025-02-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5c0b93f5216ca0b02a98de0866ddcd85e67a0788`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-15788`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-15917`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7231`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481vl`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-3013137`	2024-09-05
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-3013137`	2023-10-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d`	2024-12-13
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80143`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-1b606c7749e51e95d3b4fef3e3813d68a5ae4d8c`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481t3`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2579-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481t1`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2843`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1214`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zg`	2025-02-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3706-30`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-3013137`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3013137`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3013137-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481t5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr494tg`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0132`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12863`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481t7`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-550-ahmed-shah-noorzai-obaidullah`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15788`	2023-04-20
`Person:uniqueEntityId`	XP67YLMMFT37	eng	us_sam_exclusions	`usgsa-s4mrvs4zg`	2025-04-02
`Person:uniqueEntityId`	XBBHUK2UTLB1	eng	us_sam_exclusions	`usgsa-s4mrvs50g`	2025-02-21
`Person:weakAlias`	Haji Ahmad Shah	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	ハッジ・ムラー・アフマド・シャフ	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Haji KHOTWAL	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:weakAlias`	ハッジ・アフマド・シャフ	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	マウラウィ・アフメド・シャフ	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	ムラー・モハンメド・シャフ	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Maulawi Ahmed Shah	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Haji KOOTWAL	eng	us_ofac_sdn	`ofac-15917`	2023-04-20
`Person:weakAlias`	ムラー・アフメド・シャフ・ヌールザイ	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Mullah Mohammed Shah	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2025-02-10
`Person:weakAlias`	Haji Mullah Ahmad Shah	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Mullah Ahmed Shah Noorzai	jpn	jp_mof_sanctions	`ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060`	2023-04-20
`Person:weakAlias`	Haji KHOOTWAL	eng	us_ofac_sdn	`ofac-15917`	2023-04-20

Previous
401 - 489 of 489
Next