| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | | md_terror_sanctions | | md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Maulawi Ahmed Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Shirkat | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Agencia de cambio Roshan | spa | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ahmad Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Rushaan Trading Company | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Sarafi | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Trading Company | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Haji Ahmad Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ufficio cambi Roshan | ita | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Mullah Ahmed Shah Hawala | | be_fod_sanctions | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | pol | pl_finanse_sanctions | | unsc-2989573 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | ROSHAN MONEY EXCHANGE | eng | us_ofac_sdn | | ofac-15005 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | | ua_sfms_blacklist | | ua-sfms-1179 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ロシャン両替所 | jpn | jp_mof_sanctions | | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | eng | jp_mof_sanctions | | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | ROSHAN MONEY EXCHANGE | eng | gb_fcdo_sanctions | | gb-fcdo-afg0002 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | ROSHAN MONEY EXCHANGE | | us_trade_csl | | ofac-15005 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Trading Company | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Rushaan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange -rahanvaihtotoimisto | fin | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | εμπορική εταιρεία Roshan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ufficio cambi Roshan | ita | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Ahmad Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Maulawi Ahmed Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Мрежа от обменни бюра Roshan money exchange | bul | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Sarafi | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Rushaan Trading Company | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Haji Ahmad Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Shirkat | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Mullah Ahmed Shah Hawala | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Agencia de cambio Roshan | spa | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan money exchange | | eu_fsf | | eu-fsf-eu-3737-95 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | صرافی روشان | ara | qa_nctc_sanctions | | qa-nctc-2989573-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | | qa-nctc-2989573-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | Roshan Money Exchange | fra | fr_tresor_gels_avoir | | fr-ga-3347 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | | un_sc_sanctions | | unsc-2989573 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | Roshan Money Exchange | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | Roshan Money Exchange | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | ROSHAN MONEY EXCHANGE | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | Organization:name | | ROSHAN MONEY EXCHANGE | | ar_repet | | arpet-entidades-2989573 | |
