EU consolidated financial sanctions list
Ahmed Shah Noorzai Obaidullah
- Name
- Ahmed Shah Noorzai Obaidullah · Mullah Ahmed Shah Noorzai · Haji Ahmad Shah · Haji Mullah Ahmad Shah · Maulawi Ahmed Shah · Mullah Mohammed Shah
- EU reference
- EU.3706.30
- UN reference
- not on file
- Type
- person
- Programme
- AFG
- Regulation
- 2017/404 (OJ L63)
- Published
- 2017-03-09
- In force
- 2017-03-10
- Designated
- 2013-02-26
- Function
- Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
- Title
- (a) Mullah, (b) Maulavi
- Address city
- Quetta
- Address country
- PAKISTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2013-02-26)\n(Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22