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NM

NOORZAI Mullah Ahmed Shah

Sanctioned
SHAH Haji Ahmad
Type
person
Subtype
Country
Pakistan
Date of birth
1985-01-01; 1981-01-01; 1981-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15788
Asset freeze
2013-02-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHAH Mullah MohammedAlias
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAH Haji Mullah AhmadAlias
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOORZAI Mullah Ahmed ShahPrimary name
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAH Maulawi AhmedAlias
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAH Haji AhmadAlias
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • NC5140251PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    128a4c1e090d89e7cb452fbb14049bca07bd50603ca5ef028157bbd305e41920
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5440122880259NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    128a4c1e090d89e7cb452fbb14049bca07bd50603ca5ef028157bbd305e41920
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15788OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    128a4c1e090d89e7cb452fbb14049bca07bd50603ca5ef028157bbd305e41920
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-01; 1981-01-01; 1981-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Quetta, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15788
    SHA-256
    316edd9e8a5d01bd17ab2080699b364b5539b270d04ed3f196c8e75195920c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)