The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源
UN
其他信息
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.
实施的制裁
资产冻结, 旅行禁令
上次更新
2021年12月18日
OFSI 组 ID
12863
AHMED SHAH NOORZAI OBAIDULLAH 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
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
AHMED SHAH NOORZAI OBAIDULLAH 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Quetta
Pakistan
AHMED SHAH NOORZAI OBAIDULLAH 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
1985年1月01日
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.