Statements: Ufficio cambi Roshan

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:alias`	Ahmad Shah Hawala	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Rushaan Trading Company	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Mullah Ahmed Shah Hawala	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Shirkat	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Trading Company	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Maulawi Ahmed Shah Hawala	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Haji Ahmad Shah Hawala	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	صرافی روشان	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Sarafi	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:createdAt`	2012-06-29	ar_repet	`arpet-entidades-2989573`	2024-11-02
`Organization:createdAt`	2012-10-25	ar_repet	`arpet-entidades-2989573`	2024-11-02
`Organization:id`	27294e343866013a2c728911cc5f0a50b95070bb	ar_repet	`arpet-entidades-2989573`	2024-11-02
`Organization:modifiedAt`	2012-10-25	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:name`	ROSHAN MONEY EXCHANGE	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:notes`	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).	ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:topics`	sanction	ar_repet	`arpet-entidades-2989573`	2023-04-20

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