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Ahmed Shah Noorzai Obaidullah

Terrorism · Sanctioned entity

Ahmed Shah Noorzai Obaidullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED SHAH NOORZAI · AHMED SHAH NOORZAI OBAIDULLAH · AHMED SHAHNOORZAI OBAIDULLAH · Ahmed Shah Noorzai Obaidullah · Haji Ahmad Shah · 10 more...				[sources]
Other name	AHMED SHAH · Ahmad SHAH · Ahmed Shah · Ahmed Shah NOORZAI · Ahmed Shah Noorzai · 20 more...				[sources]
Weak alias	Haji Ahmad Shah · Haji Mullah Ahmad Shah · Maulawi Ahmed Shah · Mullah Ahmed Shah Noorzai · Mullah Mohammed Shah) · 5 more...				[sources]
Birth date	1981 · 1985-01-01				[sources]
Place of birth	Quetta · Quetta Pakistan · Quetta, Pakistan · Quetta, PAKISTAN · Quetta, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	AHMED SHAH · Ahmad · Ahmed · Ahmed Shah · Haji · 11 more...				[sources]
ID Number	`54401-2288025-9` · `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 name	AHMED SHAH · AHMED SHAH NOORZAI OBAIDULLAH · Ahmad Shah · NOORZAI · Noorzai · 3 more...				[sources]
Middle name	Ahmad Shah · OBAIDULLAH · Shah · Shah Noorzai · عبيد الله				[sources]
Passport number	`NC5140251`				[sources]
Patronymic	Noorzai · Obaidullah				[sources]
Second name	Ahmad · 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]
Position	Maulavi · Mollah · Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.				[sources]
Address	QUETTA, PAK · Quetta · Quetta Pakistan · Quetta, Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

pemilik dan pengelola Roshan Money Exchange

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

Quetta

— 2021-11-21

Pakistan

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Quetta	Pakistan
Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、パキスタン	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`NC5140251`	Pakistan	Passport	2009-10-23	-
`5440122880259`	Pakistan	National ID No.	-	-
`NC5140251`	Pakistan	Passport	2009-10-23	2014-10-22
`NC5140251`	Pakistan	Passport	2009-10-23	-
`NC5140251`	Pakistan	National passport	-	-
`54401-2288025-9`	Pakistan	National identification card	-	-
`54401-2288025-9`	Pakistan	National Identification Number	-	-
`NC5140251`	Pakistan	passport	2009-10-23	2014-10-22
`NC5140251`	Pakistan	National passport	-	-
`54401-2288025-9`	Pakistan	National identification card	-	-
`54401-2288025-9`	Pakistan	id-card	-	-

Linked to
Object	Role	Start date	End date
Gul Agha Ishakzai	related-to	-	-
Roshan Money Exchange	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2013-02-26	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2013-02-26	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council	Taliban	2013-02-26	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2013-02-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Taliban · UN List	2013-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

US Trade Consolidated Screening List (CSL)20,982

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Quetta	Pakistan
Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、パキスタン	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`NC5140251`	Pakistan	Passport	2009-10-23	-
`5440122880259`	Pakistan	National ID No.	-	-
`NC5140251`	Pakistan	Passport	2009-10-23	2014-10-22
`NC5140251`	Pakistan	Passport	2009-10-23	-
`NC5140251`	Pakistan	National passport	-	-
`54401-2288025-9`	Pakistan	National identification card	-	-
`54401-2288025-9`	Pakistan	National Identification Number	-	-
`NC5140251`	Pakistan	passport	2009-10-23	2014-10-22
`NC5140251`	Pakistan	National passport	-	-
`54401-2288025-9`	Pakistan	National identification card	-	-
`54401-2288025-9`	Pakistan	id-card	-	-

Linked to
Object	Role	Start date	End date
Gul Agha Ishakzai	related-to	-	-
Roshan Money Exchange	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2013-02-26	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2013-02-26	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council	Taliban	2013-02-26	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2013-02-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Taliban · UN List	2013-02-26	-
Office of Foreign Assets Control	SDN List	-	-