Mullah Mohammed Shah

Type
Person

Name
Mullah Mohammed Shah

Nationality
Pakistan

Birth date
·

Country
Pakistan

First name
Mohammed · Ahmed · Mullah Mohammed · Ahmed Shah · AHMED SHAH · Maulawi Ahmed · Mullah · احمد شاه نورزی عبيدلله · Haji Mullah Ahmad · Haji Ahmad · Haji · Maulawi · Mullah Ahmed Shah · Ahmad

ID Number
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) · 5440122880259 · NC5140251 · Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013 · 54401-2288025-9

Last name
Noorzai · SHAH · NOORZAI · Obaidullah · Shah

Middle name
Shah Noorzai · Noorzai · OBAIDULLAH · Ahmad Shah · Shah

Modified on

Other name
SHAH, Maulawi Ahmed · SHAH, Haji Mullah Ahmad · Haji Ahmad Shah · احمد شاه نورزی عبیدالله · Mullah Obaidullah Ahmed Shah Noorzai · Maulawi Ahmed SHAH · アフメド・シャフ・ヌールザイ・オバイドゥッラー · Mullah Mohammed Shah · NOORZAI, Mullah Ahmed Shah · Mullah Ahmed Shah NOORZAI · SHAH, Haji Ahmad · Mullah Shah Mohammed · (1) Mullah (2) Malawi Noorzai Ahmed Shah · SHAH, Mullah Mohammed · AHMED SHAH NOORZAI OBAIDULLAH · Haji Ahmad SHAH · Mullah Mohammed SHAH · Maulawi Shah Ahmed · Maulawi Ahmed Shah · Mullah Ahmed Shah Noorzai · Ahmed Shah Noorzai Obaidullah · احمد شاه نورزی عبيدلله · Haji Mullah Ahmad Shah · (1) Haj (2) Haji (3) Mullah Shah Ahmad · Haji Mullah Ahmad SHAH

Passport number
パキスタン旅券 NC5140251 (2009年10月23日発行、2014年10月22日失効、2013年時点で公式に失効措置済み) · NC5140251

Patronymic
Noorzai

Place of birth
Quetta, Pakistan · Quetta · Quetta, Pakistan

Position
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. · Mollah · Maulavi

Second name
Mohammed · Ahmed · Mullah · NOORZAI · Ahmad · Shah

Source link
sanctionssearch.ofac.treas.gov

Title
Mullah(ムラー) · (a) Mullah, (b) Maulavi · Mullah · Haj · Maulavi(マウラヴィ) · Haji · Maulavi

Topics
Sanctioned entity

Weak alias
Mullah Mohammed Shah) · Maulawi Ahmed Shah · ムラー・モハンメド・シャフ · Mullah Ahmed Shah Noorzai · ハッジ・アフマド・シャフ · Haji Mullah Ahmad Shah · ムラー・アフメド・シャフ・ヌールザイ · Haji Ahmad Shah · ハッジ・ムラー・アフマド・シャフ · マウラウィ・アフメド・シャフ

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

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.

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.

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.

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。

(UN Ref): TAi.166

Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)

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/How-we-work/Notices/View-UN-Notices-Individuals

Addresses

Address
Full addressQuetta, Pakistan
Citynot available
Street addressnot available
Countrynot available
Address
Full addressQuetta
CityQuetta
Street addressnot available
CountryPakistan
Address
Full addressQuetta Pakistan · Quetta Pakistan
Citynot available
Street addressQuetta
CountryPakistan
RegionQuetta

Identifications

Passport
Passport number54401-2288025-9
CountryPakistan
TypeNational Identification Number
Start datenot available
End datenot available
Summaryofficially cancelled as of 2013
Passport
Passport numberNC5140251
CountryPakistan
TypePassport
Start date
End datenot available
Summaryexpires on 22 Oct. 2014, officially cancelled as of 2013
Passport
Passport numbernot available
CountryPakistan
TypeNational passport
Start datenot available
End datenot available
Passport numberNC5140251
Summarypakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013
Passport
Passport number54401-2288025-9 · NC5140251
CountryPakistan
Typepassport · id-card
Start date
End date
SummaryOfficially cancelled as of 2013
Identification
Passport number54401-2288025-9
CountryPakistan
TypeNational identification card
Start datenot available
End datenot available
Summarynational identity card number, officially cancelled as of 2013

Sanctions

Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1988 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance 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
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityEuropean External Action Service
ProgramAFG
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/404 (OJ L63)
Source linkeur-lex.europa.eu
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramTaliban
Start date
End datenot available
Modified on
Record IDTAi.166
Source linkwww.un.org
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityMinistry of Finance
Program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。
Start date ·
End datenot available
CountryJapan
Record ID634
Source linkwww.mof.go.jp
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramAfghanistan
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAFG0132
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1988 (Taliban)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Japan · 1,262 targets

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

Details
Australia · 1,763 targets

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

Details
Ukraine · 976 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

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

Details
Global · 972 targets

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

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details