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Individual23 sanctions listsPakistan

AHMED SHAH NOORZAI OBAIDULLAH

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AHMED SHAH NOORZAI OBAIDULLAH
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-WotgsdUqSFHsQxrUipQ3RZ
Date of Birth
Jan 1, 1962
Place of Birth
Quetta : PAKISTAN
Position
Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

AHMED SHAH NOORZAI OBAIDULLAH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Quetta, PAKISTAN; Girdi Jangle; Quetta Pakistan; Quetta, Pakistan; Quetta; Quetta City

Aliases (37)

Also Known As
Haji Kotwal NOORZAI
Haji Ahmad Shah
NOORZAI, Haji Kotwal
アフメド・シャフ・ヌールザイ・オバイドゥッラー
Mullah Ahmed Shah NOORZAI
Mullah Mohammed Shah
أحمد شاه نورزاي عبيد الله
AHMED SHAHNOORZAI OBAIDULLAH
אחמד שאה נורזאי עביד אללה
Haji Mullah Ahmad Shah
Ahmed Shah Noorzai Obaidullah
NOORZAI, Mullah Ahmed Shah
Mullah Ahmed Shah Noorzai
Maulawi Ahmed Shah
SHAH, Haji Ahmad
Ahmad SHAH
Haji Ahmad SHAH
SHAH, Mullah Mohammed
AHMED SHAH
احمد شاه نورزی عبیدالله
Haji Mullah Ahmad SHAH
Ahmed Shah NOORZAI
ハッジ・ムラー・アフマド・シャフ
SHAH, Haji Mullah Ahmad
SHAH, Maulawi Ahmed
احمد شاه نورزی عبيدلله Noorzai Obaidullah
マウラウィ・アフメド・シャフ
Mullah Mohammed SHAH
Maulawi Ahmed SHAH
ハッジ・アフマド・シャフ
Mullah Ahmad Shah
Mohammed SHAH
ムラー・モハンメド・シャフ
ムラー・アフメド・シャフ・ヌールザイ
Haji KHOOTWAL
Haji KOOTWAL
Haji KHOTWAL

Identification Numbers

TypeNumber
ID Numberパキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み）
ID NumberNC5140251
ID Number54401-2288025-9
ID Number5440122880259
ID Number54401-2288025-9 note:officially cancelled as of 2013
PassportNC5140251

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.