Last Updated: January 19, 2026
AHMED SHAH NOORZAI OBAIDULLAH
Aliases
Mullah Ahmad Shah; AHMED SHAH; Ahmed Shah NOORZAI; Ahmad SHAH; Mohammed SHAH
Nationality
Pakistan
DoB
1985-01-01
Address
Quetta, Pakistan
Reg. ID
54401-2288025-9 , Issued in Pakistan (officially cancelled as of 2013); NC5140251 , Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Other Information
Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here
Date of listing
2013-02-26
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL