Haji Kotwal NOORZAI

(also Mullah Ahmed Shah NOORZAI)

(UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 598)

OFAC document validity: Fraudulent (National ID No.: 5440122880259)

Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013

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）

54401-2288025-9 (id-National identification card) (national identity card number, officially cancelled as of 2013)

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité nationale pakistanaise officiellement annulée à partir de 2013", "NumeroCarte": "54401-2288025-9"}

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:

- Memiliki gelar “Mullah” - Nomor paspor Pakistan: nomor NC5140251, dikeluarkan pada 23 Oktober 2009 (berakhir pada 22 Oktober 2014, secara resmi dibatalkan sejak 2013) - Nomor identifikasi nasional: 54401-2288025-9, dikeluarkan di Pakistan (secara resmi dibatalkan sejak 2013) - Memiliki dan mengoperasikan Roshan Money Exchange (TAe.011) - Menyediakan layanan keuangan kepada Ghul Agha Ishakzai (TAi.147) dan Taliban lainnya di Provinsi Helmand - Gelar alternatif adalah Maulavi

(Date of UN designation: 2013-02-26) (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)

décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 762)

54401-2288025-9: officially cancelled as of 2013

PASSEPORT: {"Commentaire": "Passeport pakistanais délivré le 23/10/2009, expiré le 22/10/2014 et officiellement annulé à partir de 2013", "NumeroPasseport": "NC5140251"}

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 available.

ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（Helmand Province）におけるその他のタリバーンに財政支援を行っている。

NC5140251 (passport-National passport) (valid from 2009-10-23 to 2014-10-22)(pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013)

Adresse : PAKISTAN : Quetta, N° Passeport : NC5140251 : Passeport pakistanais délivré le 23/10/2009, expiré le 22/10/2014 et officiellement annulé à partir de 2013, Autre Identité : 54401-2288025-9 : Carte d'identité nationale pakistanaise officiellement annulée à partir de 2013

Adı Soyadı: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: - Adının Orjinal Dilde Yazımı: احمد شاه نورزی عبیدالله Unvanı: Molla   Görevi: - Doğum Tarihi: a) 1 Ocak 1985    b) 1981   Doğum Yeri: Quetta, Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Mullah Ahmed Shah Noorzai  b) Haji Ahmad Shah  c) Haji Mullah Ahmad Shah  d) Maulawi Ahmed Shah  e) Mullah Mohammed Shah   Uyruğu: -  Pasaport Numarası: Pakistan pasaport numarası NC5140251, 23 Ekim 2009 tarihinde düzenlenmiş olup 22 Ekim 2014  tarihine kadar geçerlidir. 2013 yılında iptal edilmiştir.   Ulusal Kimlik Numarası: Pakistan ulusal kimlik kart numarası 54401-2288025-9. 2013 yılında iptal edilmiştir.     Adres: Quetta, Pakistan   Diğer Bilgiler: Roshan Döviz Bürosunun (TE.R.11.12.) sahibi ve işletmecisi. Ghul Agha Ishakzai (TI.I.147.10.) ve Helmand Eyaletindeki diğer Taliban unsurlarına mali hizmet veriyor. Diğer adı Maulavi.

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

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

TAi.166 Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Alternative title is Maulavi. Passport no.: Pakistani passport number NC5140251 issued on 23 Oct. 2009 expires on 22 Oct. 2014, 2014, officially cancelled as of 2013. National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013.

(also Mullah Mohammed SHAH, Maulawi Ahmed SHAH, Haji Mullah Ahmad SHAH, Haji Ahmad SHAH)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

パキスタン旅券 NC5140251 （2009年10月23日発行、2014年10月22日失効、2013年時点で公式に失効措置済み）

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.

A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.