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Ahmed Shah Noorzai Obaidullah

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMED SHAH NOORZAI · AHMED SHAH NOORZAI OBAIDULLAH · AHMED SHAHNOORZAI OBAIDULLAH · Ahmed Shah Noorzai Obaidullah · Haji Ahmad Shah · 10 more...[sources]
Other nameAHMED SHAH · Ahmad SHAH · Ahmed Shah · Ahmed Shah NOORZAI · Ahmed Shah Noorzai · 24 more...[sources]
Weak aliasHaji Ahmad Shah · Haji Mullah Ahmad Shah · Maulawi Ahmed Shah · Mullah Ahmed Shah Noorzai · Mullah Mohammed Shah) · 5 more...[sources]
Birth date · [sources]
Place of birthQuetta · Quetta Pakistan · Quetta : PAKISTAN · Quetta, Pakistan · Quetta, PAKISTAN · 1 more...[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameAHMED SHAH · Ahmad · Ahmed · Ahmed Shah · Haji · 11 more...[sources]
ID Number54401-2288025-9 · 5440122880259 · NC5140251 · パキスタン国民IDカード番号 54401-2288025-9(2013年時点で公式に失効措置済み)[sources]
Last nameAHMED SHAH · AHMED SHAH NOORZAI OBAIDULLAH · Ahmad Shah · NOORZAI · Noorzai · 3 more...[sources]
Middle nameAhmad Shah · OBAIDULLAH · Shah · Shah Noorzai · عبيد الله[sources]
Passport numberNC5140251[sources]
PatronymicNoorzai · Obaidullah[sources]
Second nameAhmad · Ahmed · Mohammed · Mullah · NOORZAI · 1 more...[sources]
Title(a) Mullah, (b) Maulavi · Maulavi · Maulavi(マウラヴィ) · Mullah · Mullah(ムラー)[sources]
PositionMaulavi · Mollah · Mollah, Maulavi · Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.[sources]
AddressQUETTA, PAK · Quetta · Quetta Pakistan · Quetta, PAKISTAN · Quetta, Pakistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi. Passport no.: Pakistani passport number NC5140251 issued on 23 Oct. 2009 expires on 22 Oct. 2014, 2014, officially cancelled as of 2013. National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.

Australian Sanctions Consolidated List,

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.

Belgian Financial Sanctions,

Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.

Swiss SECO Sanctions/Embargoes,

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.

EU Financial Sanctions Files (FSF),

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.

EU Consolidated Travel Bans,

A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange.

French National Asset Freezing System,

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 click here

UK FCDO Sanctions List,

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. click here

UK HMT/OFSI Consolidated List of Targets,

pemilik dan pengelola Roshan Money Exchange

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ロシャン両替所(622.に指定した団体)を所有及び経営している。グル・アーガー・イシャークザイ(572.に指定した個人)及びヘルマンド州(Helmand Province)におけるその他のタリバーンに財政支援を行っている。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Quetta, N° Passeport : NC5140251 : Passeport pakistanais délivré le 23/10/2009, expiré le 22/10/2014 et officiellement annulé à partir de 2013, Autre Identité : 54401-2288025-9 : Carte d'identité nationale pakistanaise officiellement annulée à partir de 2013

Monaco National Fund Freezing List,

Quetta

Pakistan

Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013

Ukraine SFMS Blacklist,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: zafic-550 · id-dttot-0fbc4840876c4198d87524c54d44f0d6616ca2b5 · fr-ga-2843 · ua-sfms-1214 · ruterr-5668fc5c04755fd6d076041a6ecbac40e4f68895 · au-dfat-2579-ahmed-shah-noorzai-obaidullah · ofac-15788 · id-dttot-6d8cab9d651e45e4f0a6de8681872d88d2ae2366 · NK-3SQ8UJDqxRFVvW3XsQAZMS · ja-mof-dfcef64d91d15f64e81fa94620dc48865fa8e060 · ch-seco-24263 · eu-fsf-eu-3706-30 · gb-fcdo-afg0132 · usgsa-s4mr481t1 · id-dttot-68c49964c19852ca53213054473b581b4a11877b · mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d · gb-hmt-12863 · eu-tb-logical-7231 · il-nbctf-1c00cf41dcf86a826da4221d5da0ccfad612d857 · qa-nctc-3013137-ahmed-shah-noorzai-obaidullah · md-terr-8e46c36e36ec76f3a5f2f94a9f3d5ee61913751b · zafic-550-ahmed-shah-noorzai-obaidullah · arpet-personas-3013137 · md-terr-1b606c7749e51e95d3b4fef3e3813d68a5ae4d8c · unsc-3013137

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