Entity record

Ahmed Shah Noorzai ObaidullahPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Ahmed Shah Noorzai Obaidullah appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Taliban, AFG, Afghanistan; reflected as observed on 2026-06-27.

Also known as

  • Haji Ahmad SHAH
  • Haji Mullah Ahmad SHAH
  • Maulawi Ahmed SHAH
  • Mullah Mohammed SHAH
  • AHMED SHAH NOORZAI OBAIDULLAH
  • Ahmed Shah Noorzai
  • احمد شاه نورزی عبیدالله (Arab)
  • Ahmed Shah
  • Mohammed Shah
  • Mullah Ahmed Shah

Designations

Key properties

Date of birth
Place of birth
Quetta; Quetta, PAKISTAN; Quetta, Pakistan
Nationality
PK
Position
(a) Mullah, (b) Maulavi; Maulavi; Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.

Identifiers

National ID No.
5440122880259
Passport
NC5140251
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Quetta
Quetta, PK
Quetta, PK

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-275b06ad218e6f6a3bList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ahmed Shah Noorzai Obaidullah. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-shah-noorzai-obaidullah-nk3cb3c407/

Machine-readable export (FTM + lineage): /people/ahmed-shah-noorzai-obaidullah-nk3cb3c407/entity.json