Lists of sanctions
100.28.2.72
17.06.2024 07:59:31

εμπορική εταιρεία Rushaan

List

Type Entity
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
17.07.2012, European Union's sanctions document (EN) Download 1.70 €
Remark Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

Names (17)

Full name/Name Ahmad Shah Hawala
Full name/Name Ufficio cambi Roshan
Full name/Name Roshan money exchange -rahanvaihtotoimisto
Full name/Name εμπορική εταιρεία Rushaan
Full name/Name εμπορική εταιρεία Roshan
Full name/Name Ανταλλακτήρια συναλλάγματος Roshan
Full name/Name Společnost zabývající se převody peněz Roshan
Full name/Name Мрежа от обменни бюра Roshan money exchange
Full name/Name Haji Ahmad Shah Hawala
Full name/Name Mullah Ahmed Shah Hawala
Full name/Name Maulawi Ahmed Shah Hawala
Full name/Name Roshan Shirkat
Full name/Name Rushaan Trading Company
Full name/Name Roshan Trading Company
Full name/Name Roshan Sarafi
Full name/Name Roshan money exchange
Full name/Name Agencia de cambio Roshan

Addresses (20)

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

Historical data

No records
Updated: 17.06.2024. 07:15
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