AHMED SHAH NOORZAI OBAIDULLAH

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AFG0132Ahmed shah noorzai obaidullah#

Individual · designated 2013-02-26 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18

AddressesQuetta, Pakistan

DetailsBorn: 1985-01-01, 1981. Place of birth: Quetta, Pakistan. Nationality: Pakistan

IdentifiersUKSL AFG0132. OFSI group 12863. UN ref TAi.166. Passports: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.. National IDs: Issued in Pakistan (officially cancelled as of 2013)

NamesPrimary name: AHMED SHAH NOORZAI OBAIDULLAH. Titles: Mullah, Haji, Maulawi. Aliases: Mullah Ahmad Shah (good quality a.k.a quality); AHMED SHAH (good quality a.k.a quality); Ahmed Shah NOORZAI (good quality a.k.a quality); Ahmad SHAH (good quality a.k.a quality); Mohammed SHAH (good quality a.k.a quality). Non-Latin: احمد شاه نورزی عبیدالله

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2013-02-26.

Other informationOwns 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

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