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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, i | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, i | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 2: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | 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 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | a) Branch Office 1: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 3: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-ad9bbeacf0ee61463af759813beab34a27c7bacd | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-de2986b230a2b799cfa8ca96645885fd0ba27081 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-c8302ef4ab94ba4e6b766ed6665a350ad1fb2d9d | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-c6d3f9be56e08892462dfda34a73e73b81f3719e | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-01529b3f403507040f6dc50b1cbe2009758864f8 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-59120a72dc050026e7bfb51fadee256c9dc0f185 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-4a09036cede10ea5f09de2d6295556519f09a138 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-5931b23312be2d36c770af0a3d77cfe547aa1bad | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-ccf76efa8a9beda5d892213005931de50faaec22 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-268a269efcdb8af7016e695b936c3e31144bf261 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-08114fc202b2cce979a50ba76fbf6a07a73e988f | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-82481a92f5f10c404e7e057e58ae98f4b835fa02 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-bbf12c4256286df506c66cf07ae42b10a34bbf20 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-f130d40dc7aa2eca4446e82fe478e9f542302bab | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-75bcaae5283987a64530a7a7ff702822a9342f63 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-3e1528f63240a8b101055cc7776183e85fcbcfb0 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | صرافی روشان | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:createdAt | 2012-07-03 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:id | c3e2762aa580d9072c43afb0e787c7e15672fdcc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:name | Roshan Money Exchange | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 | ||||
LegalEntity:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||