| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-08114fc202b2cce979a50ba76fbf6a07a73e988f | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-cee4258fff5fa9fee775d8eae20b565087cb360f | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-4a09036cede10ea5f09de2d6295556519f09a138 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-c6d3f9be56e08892462dfda34a73e73b81f3719e | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-59120a72dc050026e7bfb51fadee256c9dc0f185 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-75bcaae5283987a64530a7a7ff702822a9342f63 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-268a269efcdb8af7016e695b936c3e31144bf261 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-01529b3f403507040f6dc50b1cbe2009758864f8 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-938f84f1a31b8c9631e96bfc915d27b2c6a7250d | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-3e1528f63240a8b101055cc7776183e85fcbcfb0 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-6b3fd65ab13c707997c684c99590a71acdeae217 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-ccf76efa8a9beda5d892213005931de50faaec22 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-d2a856cd2c040b7e16c5c1155b21fcf884357bba | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Rushaan Trading Company | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Maulawi Ahmed Shah Hawala | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Mullah Ahmed Shah Hawala | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | صرافی روشان | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Sarafi | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Shirkat | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Trading Company | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Ahmad Shah Hawala | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Haji Ahmad Shah Hawala | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:createdAt | | 2012-07-03 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | dfb6c34179a044d9dfe950b89db8b3dbf39d25e9 | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | Roshan Money Exchange | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:notes | | Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2545-roshan-money-exchange | |
