{"raw_record_id":"f964bf23-d47d-415e-bb4d-edf9eacfdd95","external_id":"AFG0132","record_hash":"9a89d6eb279ccc3c790876cedf27d4c9815734aa5239b75ae30916bc484a111b","raw_record":{"Names":{"Name":[{"Name1":"AHMED SHAH","Name2":"NOORZAI","Name6":"OBAIDULLAH","NameType":"Primary Name"},{"Name1":"Mullah","Name6":"Ahmad Shah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"AHMED SHAH","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ahmed Shah","Name6":"NOORZAI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ahmad","Name6":"SHAH","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mohammed","Name6":"SHAH","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":["Mullah","Haji","Maulawi"]},"UniqueID":"AFG0132","Addresses":{"Address":{"AddressLine3":"Quetta","AddressCountry":"Pakistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"12863","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"احمد شاه نورزی عبیدالله"}},"DateDesignated":"26/02/2013","OtherInformation":"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","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["01/01/1985","dd/mm/1981"]},"BirthDetails":{"Location":{"TownOfBirth":"Quetta","CountryOfBirth":"Pakistan"}},"Nationalities":{"Nationality":"Pakistan"},"PassportDetails":{"Passport":{"PassportNumber":"NC5140251","PassportAdditionalInformation":"Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013."}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"54401-2288025-9","NationalIdentifierAdditionalInformation":"Issued in Pakistan (officially cancelled as of 2013)"}}}},"UNReferenceNumber":"TAi.166","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}