Ahmed Shah Noorzai Obaidullah

Individual

Active listing
Designation date
26 February 2013
Sanctions programme
AFG Browse all →
EU reference number
EU.3706.30
Legal basis
2017/404 (OJ L63)
Date of birth
1985-01-01 — Quetta, PAKISTAN; 1981 — Quetta, PAKISTAN

Name aliases

Ahmed Shah Noorzai Obaidullah
primary
Mullah Ahmed Shah Noorzai
primary
Haji Ahmad Shah
primary
Haji Mullah Ahmad Shah
primary
Maulawi Ahmed Shah
primary
Mullah Mohammed Shah
primary

Addresses

Quetta, PAKISTAN

Identification documents

National passport — NC5140251

Country: PAKISTAN

National identification card — 54401-2288025-9

Country: PAKISTAN

Remarks

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407

Only information published in the Official Journal of the EU is deemed authentic. Source

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