UN sanctions listing
AHMED SHAH NOORZAI OBAIDULLAH
AHMED SHAH NOORZAI OBAIDULLAH is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2013-02-26. <VALUE>Mullah</VALUE>. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Person |
| Programmes / regime | Taliban |
| Date listed | 2013-02-26 |
| Source record ID | un:3013137 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Mullah</VALUE> |
|---|---|
| Date of birth | 1985-01-01; 1981 |
| Place of birth | Quetta, Pakistan |
| Address(es) | Quetta, Pakistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AHMED SHAH NOORZAI OBAIDULLAH, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:3013137 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |