Lists › UN Consolidated › un_sc-TAi.166
AHMED SHAH NOORZAI OBAIDULLAH
Person on the UN Security Council Consolidated List, listed Feb. 26, 2013. Source reference TAi.166.
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
| Passport | NC5140251 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1981, 1985-01-01 |
| Birth places | Quetta Pakistan |
| Addresses | Quetta Pakistan |
Remarks (as published)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Mullah Ahmed Shah NOORZAI (ofac_sdn), Ahmed Shah Noorzai Obaidullah (eu_fsf), AHMED SHAH NOORZAI OBAIDULLAH (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.