Restricted-party evidence record

Ahmed Shah Noorzai Obaidullah

Pakistan

AHMED SHAH NOORZAI OBAIDULLAHHaji Ahmad ShahHaji Mullah Ahmad ShahMaulawi Ahmed ShahMullah Ahmed Shah NoorzaiMullah Mohammed Shah+1 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Watch this entity for alerts

Get notified when Ahmed Shah Noorzai Obaidullah's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search