SDN list · entry 15788
NOORZAI Mullah Ahmed Shah
Yes. NOORZAI Mullah Ahmed Shah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15788, added on February 26, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 26, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOORZAI Mullah Ahmed Shah | Primary name | strong |
| SHAH Haji Ahmad | A.K.A. | strong |
| SHAH Haji Mullah Ahmad | A.K.A. | strong |
| SHAH Maulawi Ahmed | A.K.A. | strong |
| SHAH Mullah Mohammed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 5440122880259 | Pakistan |
| Passport | NC5140251 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1985January 1, 1981 to December 31, 1981 |
|---|---|
| Place of birth | Quetta, Pakistan |
| Address | Quetta, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)