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 | Roshan Sarafi |
|---|---|
| Full name/Name | Roshan Sarafi |
| Type | AKA (also known as) |
| Full name/Name | صرافی روشان |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Mullah Ahmed Shah Hawala |
|---|---|
| Full name/Name | Mullah Ahmed Shah Hawala |
| Type | AKA (also known as) |
| Last name/Name | Roshan Trading Company |
|---|---|
| Full name/Name | Roshan Trading Company |
| 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 | Haji Ahmad Shah Hawala |
|---|---|
| Full name/Name | Haji Ahmad Shah Hawala |
| 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 | Pakistan |
|---|
| Country | Afghanistan |
|---|
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
| 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: 15.01.2025. 22:15
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