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Individual22 sanctions listsPakistan

AHMED SHAH NOORZAI OBAIDULLAH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
AHMED SHAH NOORZAI OBAIDULLAH
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-WotgsdUqSFHsQxrUipQ3RZ
Date of Birth
Jan 1, 1957
Place of Birth
Quetta, PAKISTAN
Position
Mollah
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-29 · Updates daily

Multi-List Designation

AHMED SHAH NOORZAI OBAIDULLAH appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (37)

Also Known As
Maulawi Ahmed Shah
Mullah Ahmed Shah Noorzai
أحمد شاه نورزاي عبيد الله
NOORZAI, Haji Kotwal
Haji Kotwal NOORZAI
アフメド・シャフ・ヌールザイ・オバイドゥッラー
Haji Mullah Ahmad Shah
AHMED SHAHNOORZAI OBAIDULLAH
NOORZAI, Mullah Ahmed Shah
אחמד שאה נורזאי עביד אללה
Mullah Mohammed Shah
Mullah Ahmed Shah NOORZAI
Haji Ahmad Shah
Ahmed Shah Noorzai Obaidullah
Ahmed Shah NOORZAI
Haji Mullah Ahmad SHAH
Mohammed SHAH
ハッジ・ムラー・アフマド・シャフ
ムラー・アフメド・シャフ・ヌールザイ
Mullah Ahmad Shah
Ahmad SHAH
ハッジ・アフマド・シャフ
マウラウィ・アフメド・シャフ
SHAH, Haji Mullah Ahmad
SHAH, Mullah Mohammed
Maulawi Ahmed SHAH
Haji Ahmad SHAH
SHAH, Haji Ahmad
Mullah Mohammed SHAH
احمد شاه نورزی عبيدلله Noorzai Obaidullah
SHAH, Maulawi Ahmed
AHMED SHAH
ムラー・モハンメド・シャフ
احمد شاه نورزی عبیدالله
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 Number5440122880259
ID NumberNC5140251
ID Number54401-2288025-9
PassportNC5140251

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AFFILIATES INTERNATIONALOrganization
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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.