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Canonical ID: NK-WotgsdUqSFHsQxrUipQ3RZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Owns 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_sanctions | eu-fsf-eu-3706-30 | ||||
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。 | jpn | jp_mof_sanctions | ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060 | |||
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） | jpn | jp_mof_sanctions | ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060 | |||
Person:notes | Adresse : 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 2013 | fra | mc_fund_freezes | mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d | |||
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. | un_sc_sanctions | unsc-3013137 | ||||
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. | ar_repet | arpet-personas-3013137 | ||||
Person:notes | A 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. | fra | fr_tresor_gels_avoir | fr-ga-2843 | |||
Person:notes | Owns 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_sanctions | au-dfat-2579-ahmed-shah-noorzai-obaidullah | ||||
Person:notes | Owns 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_bans | eu-tb-logical-7231 | ||||
Person:notes | Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. | eu_fsf | eu-fsf-eu-3706-30 | ||||
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. available. | ch_seco_sanctions | ch-seco-80143 | ||||
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. click here | eng | gb_hmt_sanctions | gb-hmt-12863 | |||
Person:notes | (also MULLAH AHMED SHAH NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr481t3 | |||
Person:notes | (also MULLAH AHMED SHAH NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr481t5 | |||
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0132 | |||
Person:notes | (also MULLAH AHMED SHAH NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr481t7 | |||
Person:notes | (also HAJI AHMAD SHAH, HAJI MULLAH AHMAD SHAH, MAULAWI AHMED SHAH, MULLAH MOHAMMED SHAH) | eng | us_sam_exclusions | usgsa-s4mr481t1 | |||
Person:notes | (also MULLAH AHMED SHAH NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr481vl | |||
Person:notes | Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013 | ua_sfms_blacklist | ua-sfms-1214 | ||||
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 | ||||