{"raw_record_id":"ae39e10d-4a5b-4e62-85c2-1537cd6ca25c","external_id":"2579","record_hash":"985cd4a34bd55a1e60dcefaa7ddb14fa328c99a585eeb0d5bd31ddf1858f1d3c","raw_record":{"rows":[{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Primary Name","Reference":"2579","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed Shah Noorzai Obaidullah"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Original Script","Reference":"2579a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"احمد شاه نورزی عبیدالله"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Alias","Reference":"2579b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"Strong","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mullah Ahmed Shah Noorzai"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Alias","Reference":"2579c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"Strong","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Ahmad Shah"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Alias","Reference":"2579d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"Strong","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Mullah Ahmad Shah"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Alias","Reference":"2579e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"Strong","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Maulawi Ahmed Shah"},{"Type":"Individual","Address":"Quetta, Pakistan","Name Type":"Alias","Reference":"2579f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1/01/1985, 1981","Alias Strength":"Strong","Place of Birth":"Quetta,\nPakistan","Listing Information":"Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)","Maritime Restriction":"0","Additional Information":"TAi.166 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mullah Mohammed Shah"}],"reference":"2579"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}