The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
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.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12863
What alternative names has AHMED SHAH NOORZAI OBAIDULLAH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AHMED SHAH NOORZAI OBAIDULLAH
Mullah
Primary Name
احمد شاه نورزی عبیدالله
Mullah Ahmad Shah
Haji
Alias
Good quality a.k.a
AHMED SHAH
Maulawi
Alias
Good quality a.k.a
Ahmed Shah NOORZAI
Mullah
Alias
Good quality a.k.a
Ahmad SHAH
Haji
Alias
Good quality a.k.a
Mohammed SHAH
Mullah
Alias
Good quality a.k.a
Where is AHMED SHAH NOORZAI OBAIDULLAH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Quetta
Pakistan
What are the personal details of AHMED SHAH NOORZAI OBAIDULLAH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jan 01, 1985
Quetta
Pakistan
Pakistan Issued in Pakistan (officially cancelled as of 2013) 54401-2288025-9
NC5140251 Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
1981
Quetta
Pakistan
Pakistan Issued in Pakistan (officially cancelled as of 2013) 54401-2288025-9
NC5140251 Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.