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Ahmed Shah Noorzai Obaidullah

Sanctioned
Haji Ahmad Shah
Type
person
Subtype
Country
Pakistan
Date of birth
1985-01-01; 1981
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3706.30
Asset freeze
2013-02-26activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
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

  • Ahmed Shah Noorzai ObaidullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    cf194dcd6317b62fd7fc592b5541add4ad33483ce0c7cd1d723b84a6c93ccd59
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Maulawi Ahmed ShahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    cf194dcd6317b62fd7fc592b5541add4ad33483ce0c7cd1d723b84a6c93ccd59
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mullah Ahmed Shah NoorzaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Mullah Ahmad ShahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maulawi Ahmed ShahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Mohammed ShahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Shah Noorzai ObaidullahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ahmad ShahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54401-2288025-9NATIONAL_ID
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • NC5140251PASSPORT
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Quetta, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3706.30
    SHA-256
    3ac5b3f448cf50abf07fad9c1edf8aa3609c7a50acbeecde052bedb27c3c7ba9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)