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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | 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 | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 3: i) 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 | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 7: i) 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 | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Maulawi Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Mullah Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Roshan Sarafi | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Haji Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Roshan Shirkat | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:alias | Roshan Trading Company c) Rushaan Trading Company | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:createdAt | 2012-07-06 | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:id | bf82af697299f12394d1c8a97cab8f59da3ba77c | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:name | ROSHAN MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1179 | |||||
| NK-SdneYytJbWTE2mKvtRRSBN | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1179 | |||||