Lists › OFAC SDN › ofac_sdn-15788
Mullah Ahmed Shah NOORZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15788.
Programs
Names and aliases
| Mullah Ahmed Shah NOORZAI | primary |
| Haji Ahmad SHAH | alias (strong) |
| Haji Mullah Ahmad SHAH | alias (strong) |
| Maulawi Ahmed SHAH | alias (strong) |
| Mullah Mohammed SHAH | alias (strong) |
Identifiers
| National ID No. | 5440122880259 | Pakistan |
| Passport | NC5140251 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1981, 1985-01-01 |
| Birth places | Quetta, Pakistan |
| Addresses | Quetta Pakistan |
Same name on other lists
AHMED SHAH NOORZAI OBAIDULLAH (un_sc), Ahmed Shah Noorzai Obaidullah (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.