NOORZAI, Mullah Ahmed Shah SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15788
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 4

Aliases / AKAs

SHAH, Haji Ahmad
SHAH, Haji Mullah Ahmad
SHAH, Maulawi Ahmed
SHAH, Mullah Mohammed

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