Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Haji Ahmad Shah Hawala		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	صرافی روشان		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Trading Company		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Sarafi		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Rushaan Trading Company		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Ahmad Shah Hawala		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Mullah Ahmed Shah Hawala		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Shirkat		un_sc_sanctions	unsc-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Mullah Ahmed Shah Hawala		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Ahmad Shah Hawala		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Shirkat		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Rushaan Trading Company		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Sarafi		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	صرافی روشان		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2022-04-27
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Haji Ahmad Shah Hawala		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Trading Company		au_dfat_sanctions	au-dfat-2545-roshan-money-exchange	2023-11-05
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Haji Ahmad Shah Hawala		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	صرافی روشان	ara	ch_seco_sanctions	ch-seco-19495	2023-05-31
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Rushaan Trading Company		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Shirkat		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Sarafi		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Trading Company		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Ahmad Shah Hawala		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ch_seco_sanctions	ch-seco-19495	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Haji Ahmad Shah Hawala		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Mullah Ahmed Shah Hawala		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	صرافی روشان		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Sarafi		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Shirkat		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Trading Company		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Rushaan Trading Company		gb_hmt_sanctions	gb-hmt-12704	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	AHMAD SHAH HAWALA	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	MULLAH AHMED SHAH HAWALA	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	ROSHAN SHIRKAT	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	ROSHAN TRADING COMPANY	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	HAJI AHMAD SHAH HAWALA	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	ROSHAN SARAFI	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	MAULAWI AHMED SHAH HAWALA	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	RUSHAAN TRADING COMPANY	eng	us_ofac_sdn	ofac-15005	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Trading Company c) Rushaan Trading Company		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Ahmad Shah Hawala		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Shirkat		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Haji Ahmad Shah Hawala		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`LegalEntity:alias`	Roshan Sarafi		ua_sfms_blacklist	ua-sfms-1179	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Sarafi	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Maulawi Ahmed Shah Hawala	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Mullah Ahmed Shah Hawala	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Rushaan Trading Company	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Shirkat	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Haji Ahmad Shah Hawala	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Trading Company	eng	gb_fcdo_sanctions	gb-fcdo-afg0002	2024-05-09
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Ahmad Shah Hawala		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	صرافی روشان		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Shirkat		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Trading Company		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Sarafi		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Maulawi Ahmed Shah Hawala		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Haji Ahmad Shah Hawala		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Rushaan Trading Company		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Mullah Ahmed Shah Hawala		ar_repet	arpet-entidades-2989573	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Sarafi		qa_nctc_sanctions	qa-nctc-2989573-roshan-money-exchange	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	ROSHAN MONEY EXCHANGE	eng	qa_nctc_sanctions	qa-nctc-2989573-roshan-money-exchange	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	صرافی روشان	ara	qa_nctc_sanctions	qa-nctc-2989573-roshan-money-exchange	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Shirkat	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Mullah Ahmed Shah Hawala	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Ahmad Shah Hawala	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Haji Ahmad Shah Hawala	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Rushaan Trading Company	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Trading Company	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Maulawi Ahmed Shah Hawala	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20
NK-SdneYytJbWTE2mKvtRRSBN	`Organization:alias`	Roshan Sarafi	fra	fr_tresor_gels_avoir	fr-ga-3347	2023-04-20

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