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Roshan Money Exchange

Sanctioned entity

Roshan Money Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · 16 more...				[sources]
Other name	AHMAD SHAH HAWALA · Ahmad Shah Hawala · HAJI AHMAD SHAH HAWALA · Haji Ahmad Shah Hawala · MAULAWI AHMED SHAH HAWALA · 14 more...				[sources]
Weak alias	Ahmad Shah Hawala) · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Roshan Sarafi · 11 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Status	not available				[sources]
Address	Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta · Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District · Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan · Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan · 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 · 25 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-06-29				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

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).

— Argentina RePET Sanctions, 2023-04-20

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan

— Australian Sanctions Consolidated List, 2023-04-20

Owned by Ahmed Shah Noorzai Obaidullah.

— Belgian Financial Sanctions, 2023-04-20

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned by Ahmed Shah Noorzai Obaidullah.

— EU Financial Sanctions Files (FSF), 2023-04-20

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

— French Freezing of Assets, 2023-04-20

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). click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。

— Japan Economic sanctions and list of eligible people, 2023-04-20

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).

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan	Pakistan
Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District	Afghanistan
Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan	Afghanistan
Chaghi	Pakistan
Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar	Afghanistan
Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN	Afghanistan
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Afghanistan · Money Exchange Market, Lashkar Gar, Helmand Province · Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand	Afghanistan
Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province	Afghanistan
Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta	Pakistan
Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta	Pakistan
Lashkar Gar Bazaar, Helmand Province	Afghanistan
Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN · Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan · Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan · 2 more...	Afghanistan
Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN · Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan · Gerd-e-Jangal, Chaghi District, Baluchistan Province	Pakistan
Branch Office 1:	-
Succursale 4: Hazar Joft, district de Garmser, province d'Helmand	Afghanistan
Branch Office 2:	-
Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province	Pakistan
Haji Ghulam Nabi Market, Lashkar Gah	Afghanistan
Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan,	-
Branch Office 6: Zaranj, Nimruz Province, Afghanistan · Branch Office 6: Zaranj, Nimruz Province, Afghanistan,	-
Cholmon Road, Quetta	Pakistan
Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan	Pakistan
Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan	Pakistan
Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar	Afghanistan
Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN · Branch Office 1:v) Munsafi Road, Quetta, Pakistan · Munsafi Road, Quetta, Baluchistan Province	Pakistan
Branch Office 4: Hazar Joft, Afghanistan	Afghanistan
Safar Bazaar, Garmser District, Helmand Province, Afghanistan (ii)Main Bazaar, Safar, Helmand Province, Afghanistan · Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan,	-
Branch Office 8: Lakri City, Afghanistan	Afghanistan
Zaranj	Afghanistan
Branch Office 7:	-
Main Bazaar, Safar	Afghanistan
Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City	Afghanistan
Branch Office 5: Isat Bazaar, Afghanistan	Afghanistan
Gardi Jungle	Pakistan
Succursale 6 : Zaranj, province de Nimruz	Afghanistan
Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan	Pakistan
Hazar Joft, Garmser District	Afghanistan
Branch Office 3: iii) Lashkar Gah Bazaar, Afghanistan · Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN · Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province · Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan (ii)Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan · 2 more...	Afghanistan
Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District	Afghanistan
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan · 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 · 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, · 3 more...	Afghanistan
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN · Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan · 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 · 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, · 1 more...	Pakistan
Branch Office 6: Zaranj, Afghanistan	Afghanistan
Branch Office 3:	-
Succursale 8 : ville de Lakri, province d'Helmand	Afghanistan
Branch Office 9: Gerd-e-Jangal, Pakistan	Pakistan
Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan, · Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN · Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan · Chaghi, Chaghi District, Baluchistan Province	Pakistan
Money Exchange Market, Lashkar Gah	Afghanistan
Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan · Safar Bazaar, Garmser District, Helmand Province	Afghanistan
Lakri	Afghanistan
Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand	Afghanistan
Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN · Branch Office 2: ii) Main Bazaar, Safar, Afghanistan · Main Bazaar, Safar, Helmand Province · Succursale 2: Main Bazaar, Safar, province d'Helmand	Afghanistan
Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan · Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan, · Hazar Joft, Garmser District, Helmand Province	Afghanistan
Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan	Pakistan
Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN · Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan · Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan, · Ismat Bazaar, Marjah District, Helmand Province · 1 more...	Afghanistan
Munsafi Road, Quetta	Pakistan
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN · Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan · Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistan · Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan · 1 more...	Afghanistan
Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan	Pakistan
Branch Office 10: Chaghi, Pakistan	Pakistan
Branch Office 8: Lakri City, Helmand Province, Afghanistan · Branch Office 8: Lakri City, Helmand Province, Afghanistan,	-
Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN	Pakistan
Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta	Pakistan
Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan	Pakistan
Branch Office 2: i) Safar Bazaar, Afghanistan	Afghanistan
Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN	Afghanistan
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN	Afghanistan
Safar Bazaar, Garm Ser District	Afghanistan
Ismat Bazaar, Marjah District	Afghanistan
Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN	Afghanistan
Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistan	Afghanistan
a) Branch Office 1:	-
Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN · Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan · Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province	Pakistan
Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN · Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistan · Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province · 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 · 1 more...	Pakistan
Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan	Pakistan
Zaranj, Nimruz Province	Afghanistan
St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta	Pakistan
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, · 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	-
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN · Branch Office 1:iv) Cholmon Road, Quetta, Pakistan · Cholmon Road, Quetta, Baluchistan Province	Pakistan
Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan	Pakistan
Lakri City, Helmand Province	Afghanistan
Lashkar Gah Bazaar	Afghanistan
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province	Afghanistan

Linked from
Subject	Role	Start date	End date
Ahmed Shah Noorzai Obaidullah	related-to	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2012-07-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Ministry of Justice and Human Rights	Taliban	2012-06-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-09-28	-
United Nations Security Council (UN SC)	Taliban	2012-06-29	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
European External Action Service	AFG	2017-03-10	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2012-07-06	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: qa-nctc-2989573-roshan-money-exchange · eu-fsf-eu-3737-95 · arpet-entidades-2989573 · unsc-2989573 · gb-hmt-12704 · fr-ga-3347 · au-dfat-2545-roshan-money-exchange · ja-mof-478bb9b03e9c16116e987476787620abdb664b54 · ch-seco-19495 · ua-sfms-1179 · ofac-15005 · md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d

For experts: raw data explorer

Factsheet Descriptions Data sources

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