Lists of sanctions
3.227.252.87
28.03.2024 22:50:42

ROSHAN MONEY EXCHANGE

List

Type Entity
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.07.2012
Remark Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here

Names (9)

Last name/Name ROSHAN MONEY EXCHANGE
Full name/Name ROSHAN MONEY EXCHANGE
Type Primary name
Last name/Name Roshan Shirkat
Full name/Name Roshan Shirkat
Type AKA (also known as)
Last name/Name Maulawi Ahmed Shah Hawala
Full name/Name Maulawi Ahmed Shah Hawala
Type AKA (also known as)
Last name/Name Roshan Sarafi
Full name/Name Roshan Sarafi
Type AKA (also known as)
Last name/Name Mullah Ahmed Shah Hawala
Full name/Name Mullah Ahmed Shah Hawala
Type AKA (also known as)
Last name/Name Haji Ahmad Shah Hawala
Full name/Name Haji Ahmad Shah Hawala
Type AKA (also known as)
Full name/Name صرافی روشان
Type Non-Latin script
Last name/Name Roshan Trading Company
Full name/Name Roshan Trading Company
Type AKA (also known as)
Last name/Name Rushaan Trading Company
Full name/Name Rushaan Trading Company
Type AKA (also known as)

Addresses (19)

Country Pakistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Afghanistan
Country Afghanistan
Country Afghanistan
Country Pakistan
Country Afghanistan
Country Afghanistan
Country Afghanistan
Country Afghanistan
Country Pakistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Pakistan
Country Afghanistan
Country Afghanistan

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Roshan Money Exchange
Full name/Name Roshan Money Exchange
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Ahmad Shah Hawala
Full name/Name Haji Ahmad Shah Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmad Shah Hawala
Full name/Name Ahmad Shah Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rushaan Trading Company
Full name/Name Rushaan Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Roshan Shirkat
Full name/Name Roshan Shirkat
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mullah Ahmed Shah Hawala
Full name/Name Mullah Ahmed Shah Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Maulawi Ahmed Shah Hawala
Full name/Name Maulawi Ahmed Shah Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Roshan Trading Company
Full name/Name Roshan Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Roshan Sarafi
Full name/Name Roshan Sarafi
Type AKA (also known as)

Addresses (20)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Main Bazaar Safar Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Safar Bazaar Garmser District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Ismat Bazaar Marjah District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Zaranj Nimruz Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Lashkar Gar Bazaar Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Hazar Joft Garmser District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Lakri City Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaghi Chaghi District Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Cholmon Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Munsafi Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Money Exchange Market Lashkar Gar Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
Updated: 28.03.2024. 22:15
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