Mullah Ahmed and Shah Noorza - Free people check

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U.S. Treasury targets money exchange operator linked to ...uk.reuters.com › article › usa-taliban-sanctions

www.reuters.com

The department said Mullah Ahmed Shah Noorza owns and operates the Roshan Money Exchange (RMX), which has already been ...

Mullah Ahmed Shah Noorzai - Person's cardsanctions.lursoft.lv › person › maulawi-ahmed-shah

sanctions.lursoft.lv

Mullah Ahmed Shah Noorzai from Pakistan (also known as Haji Ahmad Shah, Ahmed Shah Noorzai Obaidullah, Haji Mullah Ahmad Shah etc.) included in ...

Mullah Ahmed Shah Noorzai Archives - Sanction Law

sanctionlaw.com

OFAC found one these parties, 28 year old, Mullah Ahmed Shah Noorzai (Ahmed Shah) to be engaged in providing money exchange services on behalf of the ...

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eur-lex.europa.eu

1. Ahmed Shah Noorzai Obaidullah (alias (a) Mullah Ahmed Shah Noorzai (b) Haji Ahmad Shah (c) Haji Mullah Ahmad ...

One addition to DFAT's Consolidated List – Mr. Watchlistmrwatchlist.com › › amp

mrwatchlist.com

Pakistan Good quality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi Ahmed Shah e) ...

Security Council Committee Adds the Individual Ahmed ...www.un.org › press › sc doc.htm

press.un.org

1985 b) POB: Quetta, Pakistan Good quality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) ...

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Mullah Ahmed and Shah Noorza Free People Check