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Ahmed Shah Noorzai Obaidullah
List
| Reference number | 2579 |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on 26 Feb. 2013 (amended on 11 Feb. 2014) |
| Remark | 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. |
| Added | 13.02.2014 |
| Decision links | Sanctions document |
Names
| Name | Ahmed Shah Noorzai Obaidullah |
|---|
Birth data
| Birthdate | 01.01.1985 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.