Lists › EU Consolidated › eu_fsf-EU.3706.30
Ahmed Shah Noorzai Obaidullah
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3706.30.
Programs
Names and aliases
| Ahmed Shah Noorzai Obaidullah | primary |
| Mullah Ahmed Shah Noorzai | alias (strong) |
| Haji Ahmad Shah | alias (strong) |
| Haji Mullah Ahmad Shah | alias (strong) |
| Maulawi Ahmed Shah | alias (strong) |
| Mullah Mohammed Shah | alias (strong) |
Identifiers
| National identification card | 54401-2288025-9 | PK |
| National passport | NC5140251 | PK |
Details
| Countries |  Pakistan |
| Birth dates | 1981, 1985-01-01 |
| Birth places | Quetta PAKISTAN; Quetta PAKISTAN |
| Addresses | Quetta PAKISTAN |
Remarks (as published)
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
Same name on other lists
AHMED SHAH NOORZAI OBAIDULLAH (un_sc), Mullah Ahmed Shah NOORZAI (ofac_sdn), AHMED SHAH NOORZAI OBAIDULLAH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.