Last Updated: January 19, 2026
Mullah Ahmed Shah NOORZAI
Aliases
Haji Ahmad SHAH; Haji Mullah Ahmad SHAH; Maulawi Ahmed SHAH; Mullah Mohammed SHAH
DoB
1985-01-01; 1981
Address
Quetta, Pakistan
Reg. ID
5440122880259, National ID No.; NC5140251, Passport
Official reason
The U.S. Department of the Treasury today designated Mullah Ahmed Shah Noorzai (Ahmed Shah) pursuant to Executive Order (E.O.) 13224, which targets terrorists and their supporters. Ahmed Shah owns and operates the UN-designated Roshan Money Exchange (RMX), which was previously designated in June 2012 pursuant to E.O. 13224 for providing financial s...
Other Information
https://home.treasury.gov/news/press-releases/tg1863
Date of listing
2013-02-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL