Lists of sanctions
18.218.94.236
22.12.2024 05:47:39

ROSHAN MONEY EXCHANGE

List

Type Entity
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 29.06.2012
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-we-work/Notices/View-UN-Notices-Entities

Names (10)

First name/Name ROSHAN MONEY EXCHANGE
Full name/Name ROSHAN MONEY EXCHANGE
Type Name
First name/Name صرافی روشان
Full name/Name صرافی روشان
Type Original script
First name/Name Roshan Trading Company
Full name/Name Roshan Trading Company
Type Alias
Quality Also known as (a.k.a.)
First name/Name Maulawi Ahmed Shah Hawala
Full name/Name Maulawi Ahmed Shah Hawala
Type Alias
Quality Also known as (a.k.a.)
First name/Name Mullah Ahmed Shah Hawala
Full name/Name Mullah Ahmed Shah Hawala
Type Alias
Quality Also known as (a.k.a.)
First name/Name Roshan Sarafi
Full name/Name Roshan Sarafi
Type Alias
Quality Also known as (a.k.a.)
First name/Name Rushaan Trading Company
Full name/Name Rushaan Trading Company
Type Alias
Quality Also known as (a.k.a.)
First name/Name Roshan Shirkat
Full name/Name Roshan Shirkat
Type Alias
Quality Also known as (a.k.a.)
First name/Name Haji Ahmad Shah Hawala
Full name/Name Haji Ahmad Shah Hawala
Type Alias
Quality Also known as (a.k.a.)
First name/Name Ahmad Shah Hawala
Full name/Name Ahmad Shah Hawala
Type Alias
Quality Also known as (a.k.a.)

Addresses (11)

Remark Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Remark Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan
Remark Branch Office 6: Zaranj, Nimruz Province, Afghanistan
Remark Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Remark Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Remark Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan
Remark Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Remark Branch Office 8: Lakri City, Helmand Province, Afghanistan
Remark Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Remark Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Remark Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Historical data

Names (8)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Roshan Sarafi
Full name/Name Roshan Sarafi
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Roshan Trading Company
Full name/Name Roshan Trading Company
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Rushaan Trading Company
Full name/Name Rushaan Trading Company
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Roshan Shirkat
Full name/Name Roshan Shirkat
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Maulawi Ahmed Shah Hawala
Full name/Name Maulawi Ahmed Shah Hawala
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Mullah Ahmed Shah Hawala
Full name/Name Mullah Ahmed Shah Hawala
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Haji Ahmad Shah Hawala
Full name/Name Haji Ahmad Shah Hawala
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Ahmad Shah Hawala
Full name/Name Ahmad Shah Hawala
Type Alias
Quality Good
Updated: 22.12.2024. 05:15
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