AHMED SHAH NOORZAI OBAIDULLAH

Other names

  • Mullah Ahmed Shah NOORZAI
  • Mullah Mohammed SHAH
  • Ahmed Shah
  • Ahmed Shah Noorzai
  • Haji Ahmad SHAH
  • Haji Mullah Ahmad SHAH
  • Maulawi Ahmed SHAH
  • Mohammed Shah
  • Mullah Ahmed Shah
  • احمد شاه نورزی عبیدالله

Sanctioned by

Names

Mullah Mohammed Shah
Mullah Ahmed Shah Noorzai
Ahmed Shah Noorzai Obaidullah
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah

Birth

1981
1985-01-01
PAKISTAN, PK, Quetta

Designation

title: (a) Mullah, (b) Maulavi
title: Maulavi
position: Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.

Identification

national: 54401-2288025-9, PAKISTAN, PK; national identity card number, officially cancelled as of 2013
passport: NC5140251, PAKISTAN, PK; pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013

Address

PAKISTAN, PK, Quetta

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407

European Union
European Commission
European Commission Consolidated List

Listed

2013-03-22

Updated

2014-10-08, 2017-03-09

Names

AHMED SHAH NOORZAI OBAIDULLAH
احمد شاه نورزی عبیدالله
Ahmed Shah Noorzai
Ahmed Shah
Mohammed Shah
Mullah Ahmed Shah

Birth

1985-01-01
1981
Pakistan, Quetta

Affiliation

nationality: Pakistan
regime: Afghanistan

Designation

title: Mullah
title: Haji
title: Maulawi

Identification

passport: NC5140251; Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013
national: 54401-2288025-9; Issued in Pakistan (officially cancelled as of 2013)

Address

Pakistan; Quetta

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2013-03-22

Updated

2021-02-01

Names

AHMED SHAH NOORZAI OBAIDULLAH
احمد شاه نورزی عبیدالله
Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Mullah Mohammed Shah

Birth

1985-01-01
1981
Pakistan, Quetta

Designation

title: Mullah

Identification

passport: NC5140251, Pakistan; expires on 22 Oct. 2014, officially cancelled as of 2013
national: 54401-2288025-9, Pakistan; officially cancelled as of 2013

Address

Pakistan, Quetta

Reason

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/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2013-02-26

Updated

2014-02-11

Names

Mullah Ahmed Shah NOORZAI
Haji Ahmad SHAH
Haji Mullah Ahmad SHAH
Maulawi Ahmed SHAH
Mullah Mohammed SHAH

Birth

1985-01-01
1981
Quetta, Pakistan

Identification

national: 5440122880259, Pakistan
passport: NC5140251, Pakistan

Address

Pakistan, Quetta

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List